HOBBIT TRADING LIMITED
Registration number HE58732 · Cyprus
HOBBIT TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-12-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEONID V. POLYAKOV director
- MICHAEL BELKIN director
- ΠΟΛΥΣ ΠΕΤΡΟΥ director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- NORBROOK HOLDINGS LIMITED
- D.G.O. HOLIDAY CORPORATION LIMITED
- ANDREAS GROUTAS LIMITED
- OCEANWIDE HOLDINGS LIMITED
- V.A.L.BELL CONSULTING LIMITED
- SCT-INVEST LIMITED
- PIGEON IMPORTS-EXPORTS LIMITED
Screen HOBBIT 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 HOBBIT TRADING LIMITED in the app — or pull it programmatically with a free API key.