SANK TRADING LIMITED
Registration number HE56588 · Cyprus
- Incorporated
- 1993-07-28
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANKUDINOV SERGEI VICTOROVICH director
- SOKOLOV ANDREI ALEXANDROVICH director
- A.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
- A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL
- STARBELL SHIPPING LIMITED
- MELIOSERVICE LIMITED
- TRANSYLVA TOP TRADE LIMITED
- DENBOW HOLDINGS LIMITED
- PACIFIC ELECTRONICS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.