OCTANS TRADING LIMITED
Registration number HE75351 · Cyprus
OCTANS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-11-20
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 401,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLAI DYMOV director
- TATIANA DYMOVA director
- SVETLANA GUENDLER secretary
Companies at the same registered address
- BLACK MARLIN MARINE SERVICES LIMITED
- SAM'S FOOD
- A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADING
- KAKUSAI TRADING
- ΚΕΝΤΡΟ ΣΤΗΡΙΞΗΣ ΜΑΘΗΣΗΣ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ
- S.Y. EID FOOD
Companies with the same directors
- A. SKORYNIN ENTERPRISES LIMITED
- PLUMA TRADING LIMITED
- TINCA TRADING LIMITED
- BLUE TARGET TRADING LIMITED
- SYQUEST TRADING LIMITED
- POWERPOINT TRADING LIMITED
- TALISMAN HOLDINGS LIMITED
- WISPA TRADING LIMITED
Screen OCTANS 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 OCTANS TRADING LIMITED in the app — or pull it programmatically with a free API key.