J.Z.J. TRADING CO. LIMITED
Registration number HE93621 · Cyprus
- Incorporated
- 1998-03-31
- Type
- Private Company
- Registered address
- Χυτρών, 28,, TOFARCO BUILDING, Block B, Flat 32,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LIU JUN director
- MA JIANDONG director
- ZHANG ZHIXIAN director
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- NOTAFELLA TRADING LIMITED
- BRATLAM ENTERPRISES LIMITED
- MATILDA TRADING LIMITED
- GAVELS ENTERPRISES LIMITED
- NATRYCOL ENTERPRISES LIMITED
- ROSEWOOD BUSINESS SERVICES
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.