C.C.P. MOLDOVAN TRADING LIMITED
Registration number HE77246 · Cyprus
- Incorporated
- 1996-02-27
- Type
- Private Company
- Registered address
- Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 1, Flat 102,, 3085, Λεμεσός, Κύπρος
- Post code
- 3085
- District
- Limassol
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΑ ΑΡΓΥΡΟΥ director
- ΠΑΝΙΚΟΣ ΑΡΓΥΡΟΥ director
- ΠΑΝΙΚΟΣ ΑΡΓΥΡΟΥ secretary
Companies at the same registered address
- NELICA FROZEN PRODUCTS TRADING LIMITED
- BEALSY INTERNATIONAL LIMITED
- J.S.E. SOFTWARE LIMITED
- MAGNECO TRADING LIMITED
- ALBEBA LIMITED
- TILBURY ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.