ATHEL TRADING LIMITED
Registration number HE75520 · Cyprus
ATHEL TRADING LIMITED is a private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-11-27
- Type
- Private Company
- Registered address
- Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ director
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- ARISTOCRAT INVESTMENTS LIMITED
- ΠΕΡΙΠΤΕΡΟ Α. ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- E.A.P. ASSISTANCE LIMITED
- ISABELLA JEWELLERY LIMITED
- ΓΙΑΜΕΜΟΝ ΛΙΜΙΤΕΔ
- D. XANDRIS DEVELOPMENTS LIMITED
Companies with the same directors
- SURBITON INVESTMENTS LTD
- CSA GROUP LTD
- ΤΑ ΚΡΙΝΑ ΤΗΣ ΚΟΙΛΑΔΑΣ
- DUE
- BLUE-BLACK
- AXIOM PEN E.S.
- TA ΚΡINA ΤΗΣ ΚΟΙΛΑΔΑΣ ΑΝΘΟΠΩΛΕΙΟ
- DOGSHOP CYPRUS E.S.
Screen ATHEL 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 ATHEL TRADING LIMITED in the app — or pull it programmatically with a free API key.