ALAGONIA TRADING CO. LIMITED
Registration number HE66962 · Cyprus
ALAGONIA TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 185 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-11-30
- Type
- Private Company
- Registered address
- Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 185 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MYZDA YIRIJ director
- SIKAN IGOR director
- ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣ director
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- ALSOS MINI FOOTBALL CLUB
- JERIEN TRADING CO. LIMITED
- FERENO MARINE LIMITED
- NOSERO TRADING CO. LIMITED
- INNOVATIVE ENTERTAINMENT LIMITED
- GENSEL TRADING CO. LIMITED
Companies with the same directors
- A. S. (AFRICANOS) TRADING
- ΔΙΑΦΗΜΙΣΕΙΣ "ΜΙΓΜΑ"
- DEEP CAFE - RESTAURANT
- AIRCARGO SOLUTIONS ANDREAS SOPHOCLEOUS
- NAH NURSING AT HOME
- A.S.G. PAINTWORX
- SAG BE PREPARED TRAINING CENTER
- LIVE ISLAND
Screen ALAGONIA 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 ALAGONIA TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.