CLARADON LIMITED
Registration number HE54692 · Cyprus
CLARADON LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-04-13
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ILINA SVETLANA director
- JUCEK TRAWINSKI director
- ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣ director
- ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣ secretary
- ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ secretary
Companies at the same registered address
- MX CHEMICAL INDUSTRIES LIMITED
- ABS WORLDWIDE TECHNICAL SERVICES, INC.
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- VIP INTERNATIONAL SERVICES B.V.
- METITO (OVERSEAS) LIMITED
Companies with the same directors
- MILLENNIUM AIRCRAFT LEASING LIMITED
- FORELA LIMITED
- RASELA LIMITED
- ZEMAX LIMITED
- FLAVORIN INVESTMENTS LIMITED
- ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΣΚΥΤΑΛΗ ΛΙΜΙΤΕΔ
- ΡΑΜΟΝΑ ΔΗΜΗΤΡΙΟΥ ΛΙΒΕΡΑ Δ.Ε.Π.Ε.
- NAST LIMITED
Screen CLARADON LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLARADON LIMITED in the app — or pull it programmatically with a free API key.