CONSTANZ TRADING CO. LIMITED
Registration number HE68628 · Cyprus
- Incorporated
- 1995-02-08
- Type
- Private Company
- Registered address
- Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Dissolved
⚠ 185 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DIMITRI LIPATOV director
- INNA BONDARENKO director
- VASSILI BONDARENKO director
- GRAMARO CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- DIRFIS TRADING CO. LIMITED
- GORGO TRADING CO. LIMITED
- HAONES TRADING CO. LIMITED
- TEVTONES TRADING CO. LIMITED
- ANG ASSETS MANAGEMENT LIMITED
- ISSOS COMMERCIAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.