A.G. PROCESSING & TRADING LIMITED
Registration number HE87012 · Cyprus
A.G. PROCESSING & TRADING LIMITED is a private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-06-27
- Type
- Private Company
- Registered address
- Αίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANJALI CHOPRA director
- GOPAL CHOPRA director
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
Screen A.G. PROCESSING & 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 A.G. PROCESSING & TRADING LIMITED in the app — or pull it programmatically with a free API key.