K.K. SEINE TRADING CO. LIMITED
Registration number HE63668 · Cyprus
K.K. SEINE TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-07-20
- Type
- Private Company
- Registered address
- Κρήτης, 2,, PELEKANOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΙΚΗΣ ΚΥΡΙΑΚΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣ director
- ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ secretary
Companies at the same registered address
- BRITISH - AMERICAN INSURANCE CO. LIMITED
- AMPELOHORI BEACH RESORT
- TWENTY FLYING STARS SHOES
- ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- EFFECTIVE INVESTMENTS LIMITED
- KAME BRAVA LIMITED
Companies with the same directors
- EFFECTIVE INVESTMENTS LIMITED
- K.D.D. SECRETARIAL SERVICES LIMITED
- EFFECTIVE SERVICES LIMITED
- PISINOS EXPRESS LIMITED
- KALLIS & KALLIS ESTATES LIMITED
- S.T.C. FINANCIAL SERVICES LIMITED
- KALLIS & KALLIS SECRETARIAL SERVICES LIMITED
- ANAKASSA ESTATES LIMITED
Screen K.K. SEINE TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.K. SEINE TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.