SYRIANA TRADING CO. (OVERSEAS) LIMITED
Registration number HE51820 · Cyprus
SYRIANA TRADING CO. (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-10-23
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, PELEΚANOS BUILDING 16, Floor 2, Flat 201,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTEMIEV SERGEI director
- VLADISLAV ARTEMIEV director
- VALENTINA ARTEMIEVA secretary
Companies at the same registered address
- FIREWALL LIMITED
- PROUNIS HOLDINGS LIMITED
- GIKARIA LIMITED
- TILSIS ENTERPRISES LIMITED
- WESTERLUND CAFE LIMITED
- SELA GRAINS LIMITED
Companies with the same directors
- VOKBUS TRADING COMPANY LIMITED
- ELITLAND TRADING CO. (OVERSEAS) LIMITED
- CONSUNEX TRADING CO. LIMITED
- APOSPERITIS TRADING CO. LIMITED
Screen SYRIANA TRADING CO. (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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