TROPEUS TRADING LIMITED
Registration number HE62750 · Cyprus
TROPEUS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-06-10
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AYIA ELENI COURT, Floor 2, Flat 21&22,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΤΙΑΝΑ Ε. ΧΑΠΕΣΙΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΩΚΡΑΤΟΥΣ secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- P.S.S. PRESTIGE CARS
- CHARALAMBOS SOCRATOUS SUPERMARKET LIMITED
- P.S. GARAGE LTD
- SPC PUBLICATIONS LIMITED
- RIVESTO TRADING AND MANUFACTURING COMPANY LIMITED
- ΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ
- BELINORT ENTERPRISES LIMITED
- MANAKOR LIMITED
Screen TROPEUS 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 TROPEUS TRADING LIMITED in the app — or pull it programmatically with a free API key.