HELSTONE TRADING LIMITED
Registration number HE64808 · Cyprus
HELSTONE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-09-07
- Type
- Private Company
- Registered address
- Κατσώνη, 10,, Flat 201,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEI OUKHAROV director
- BORIS PARSOUTIN director
- LIDIA BARANOVA director
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ secretary
Companies at the same registered address
- METITO UNIVERSAL LIMITED
- THAMES INDUSTRIES LIMITED
- ATALIOTIS LIGHT SOURCE TECH
- W.P.C. BUSINESSLAND
- ELBORNE CONSULTING LIMITED
- SMART TRAVELLER ESERVICES LIMITED
Companies with the same directors
- OSTBERG REFRACTORIES TRADING CO. LIMITED
- WESTPAC LIMITED
- LOCOM ENTERPRISES LIMITED
- KERVEROS TRADING LIMITED
- SCALONA LIMITED
- NAREDA TRADING LIMITED
- WAYSIDE LIMITED
- DANILUX TRADING LIMITED
Screen HELSTONE 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 HELSTONE TRADING LIMITED in the app — or pull it programmatically with a free API key.