AP.NP. TRADING CO. LIMITED
Registration number HE69281 · Cyprus
AP.NP. TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-03-02
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATALIA LOSINA director
- OLGA EGOROVA director
- VALENTIN SAVIN director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- LIS COMPANY s.r.o.
- LOT Group s.r.o.
- LUKOMORIE
- ISULA SCRATCH
- CANNES WE HELP YOU
- I.T.C. (MEDITERRANEAN) LIMITED
- Întreprinderea Individuală "EGOROVA OLGA"
- "ESMO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen AP.NP. 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 AP.NP. TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.