KIPERONA TRADING LIMITED
Registration number HE94714 · Cyprus
KIPERONA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-05-20
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TATIANA IVANOVA director
- TINKA HRISTOVA IVANOVA director
- ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ secretary
Companies at the same registered address
- CANORA
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔ
- ΓΕΩΡΓΙΑΔΗΣ & ΘΕΟΔΩΡΟΥ (ESTATES) ΛΙΜΙΤΕΔ
- ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣ
- RED GRAY ART LABORATORIES
- ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔ
Companies with the same directors
- CZECH INVESTMENT 21 CENTURY s.r.o.
- MAKKATO GROUP s.r.o.
- PLAAWIKS N`DVIZH s.r.o.
- LADEK - KV company s.r.o.
- SUMMONING s.r.o.
- SCI MANIV
- TH CONCEPT
- GLORY LOTTERY HOLDINGS LIMITED
Screen KIPERONA 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 KIPERONA TRADING LIMITED in the app — or pull it programmatically with a free API key.