SUNVILLE TRADING LIMITED
Registration number HE67810 · Cyprus
SUNVILLE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-12-30
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, Flat 3,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CONSTANTIN GHEORGHE IONESCU director
- ΝΙΚΟΛΑΟΣ ΤΣΟΥΜΑΝΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ secretary
Companies at the same registered address
- SUMMER TIME HOUSE LIMITED
- ΙΝΣΤΙΤΟΥΤΟ ΚΤΗΝΙΑΤΡΙΚΗΣ ΔΗΜΟΣΙΑ ΥΓΕΙΑΣ Π.Κ. ΠΟΛΥΔΩΡΟΥ
- E.C.C.I. FOR TRADE AND CHEMICAL INDUSTRIES LIMITED
- TECHNE( MIDDLE EAST) LIMITED
- ASSIYASI PRESS & PUBLISHING LIMITED
- SHADY SHERIF PUBLICATIONS LIMITED
Companies with the same directors
- RULITA INVESTMENT LIMITED
- GLORY SECRETARIAL SERVICES LIMITED
- ETERNO FRANCHISE LIMITED
- QPERA SERVICES LIMITED
- YACHTWAY MARITIME SERVICES LIMITED
- GLORY GAMING LIMITED
- P.P. VISION NET LIMITED
- GLORY CONSULTANCY LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNVILLE TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.