A.X. TRADING LIMITED
Registration number HE57730 · Cyprus
A.X. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-10-08
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREA MOORE director
- ΜΑΡΚΕΛΛΑ ΚΑΡΑΟΛΗ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
Companies with the same directors
- ZIRCON TRADING & INVESTMENTS LIMITED
- CASALE CHEMICAL TECHNOLOGIES LIMITED
- SKYPLAN-EAST COMPANY LIMITED
- SONORACO LIMITED
- FINOPER TRADING LIMITED
- MOYA TRADING LIMITED
- PONDAGE ENTERPRISES LIMITED
- MEDITERRA ENTERPRISES LIMITED
Screen A.X. 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 A.X. TRADING LIMITED in the app — or pull it programmatically with a free API key.