THERCAL TRADING LIMITED
Registration number HE52373 · Cyprus
THERCAL 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 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-11-25
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, Flat 212-213,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ secretary
Companies at the same registered address
- EDMOND SHIPWAY AND PARTNERS (CYPRUS)
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- APOLOGIA PUBLICATIONS
- MASTER GEM GEMMOLOGICAL LABORATORY
- GILLIDIET CYPRUS
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΤΡΟΠΟΛΙΤΑΝ
Companies with the same directors
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- SLIVENORA (OVERSEAS) LIMITED
- DUBRENOVA LIMITED
- DABRANO LIMITED
- POLEVRA LIMITED
- POPITKAVA INVESTMENT LIMITED
- ELIXONA (OVERSEAS) LIMITED
- N.CL. BALKAN INVESTMENT LIMITED
Screen THERCAL 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 THERCAL TRADING LIMITED in the app — or pull it programmatically with a free API key.