SOHOWAY TRADE LIMITED
Registration number HE94974 · Cyprus
SOHOWAY TRADE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-05-29
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 203,, Λάρνακα, 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
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΗ ΤΖΙΟΝΗ director
- ΞΕΝΙΑ ΠΑΝΑΓΙΩΤΗ ΧΡΙΣΤΟΥ director
- ΞΕΝΙΑ ΠΑΝΑΓΙΩΤΗ ΧΡΙΣΤΟΥ secretary
Companies at the same registered address
- OMEGASHINE SERVICES LIMITED
- TANKCON HOLDINGS LIMITED
- RIVALTO HOLDINGS LIMITED
- GALBRAITH INTERTRADE LIMITED
- VOICEGLOBE HOLDINGS LIMITED
- FARROW POST HOLDINGS LIMITED
Companies with the same directors
Screen SOHOWAY TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOHOWAY TRADE LIMITED in the app — or pull it programmatically with a free API key.