ATHMON TRADING & CONSULTANCY LIMITED
Registration number HE98925 · Cyprus
- Incorporated
- 1998-12-07
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΖΩΗ ΦΛΟΥΡΗ director
- ΜΑΡΙΟΣ ΣΑΡΡΗΣ director
- PREDATOR CONSULTANTS LIMITED secretary
Companies at the same registered address
- SYNTRIA CONSULTANTS LIMITED
- BOCEPS CONSULTING LIMITED
- COSPI TRADING LIMITED
- BASCO CONSULTANTS LIMITED
- YAPON TRADING LIMITED
- PEFLOP LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.