DIRECT TRADE S.E.E. (OVERSEAS) LIMITED
Registration number HE99831 · Cyprus
DIRECT TRADE S.E.E. (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-01-25
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTRE,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- WOLFGANG RECKENDORFER director
- ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ director
- CYMANCO SERVICES LIMITED secretary
- SOLOSERVE LIMITED secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- MACARTHA HOLDING LIMITED
- CELAENO HOLDING LIMITED
- TERZETTO DISC LIMITED
- ACANTHA ENTERPRISES LIMITED
- DR. RECKENDORFER CONSULTING LTD
- GLOBAL REACH (CYPRUS) LIMITED
- Z & Z ALLIANCE MANAGEMENT CONSULTANTS LIMITED
- M.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITED
Screen DIRECT TRADE S.E.E. (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIRECT TRADE S.E.E. (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.