WERDENA TRADING LIMITED
Registration number HE52060 · Cyprus
WERDENA TRADING 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 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-11-09
- Type
- Private Company
- Registered address
- Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΝΗ ΤΙΜΟΘΗ director
- ΣΤΑΥΡΟΣ ΤΙΜΟΘΗ director
- A.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
- EGISIS INVESTMENTS LIMITED
- PREDUSION ENTERPRISES LIMITED
- TAXILIVE.CO LTD
- A.T. SECRETARIAL LIMITED
- A.T. TRUSTEE SERVICES LIMITED
- COMHAL ENTERPRISES LIMITED
Companies with the same directors
- MOTECO LIMITED
- MCTCO LIMITED
- A.T. SECRETARIAL LIMITED
- A.T. TRUSTEE SERVICES LIMITED
- COMHAL ENTERPRISES LIMITED
- LIOHOK TRADING LIMITED
- COI (C) PTE LIMITED
- CONSINA TRADING LIMITED
Screen WERDENA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WERDENA TRADING LIMITED in the app — or pull it programmatically with a free API key.