SANCTION TRADING LIMITED
Registration number HE84775 · Cyprus
- Incorporated
- 1997-03-14
- Type
- Private Company
- Registered address
- Προμηθέως, 12,, PELEKANOS COURT 21, Flat 102,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
🏢 45 companies are registered at this address.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ director
- ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔ
- NIRAM TRADING LIMITED
- DODONI TRADING LIMITED
- REFRIGO SHIPPING CO LIMITED
- ΠΙΚΗΣ & ΝΙΚΗΤΑΣ Δ.Ε.Π.Ε.
- ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.