CONSUNEX TRADING CO. LIMITED
Registration number HE53136 · Cyprus
CONSUNEX TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (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
- 1993-01-05
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, 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
- ΣΤΡΑΤΟΣ ΤΡΕΠΠΙΔΗΣ 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
- SYRIANA TRADING CO. (OVERSEAS) LIMITED
- VOKBUS TRADING COMPANY LIMITED
- ELITLAND TRADING CO. (OVERSEAS) LIMITED
- APOSPERITIS TRADING CO. LIMITED
- PHOTO STRATOS LIMITED
Screen CONSUNEX TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONSUNEX TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.