THASO TRADING COMPANY
Registration number S7459 · Cyprus
THASO TRADING COMPANY is an active partnership registered in Cyprus, incorporated in 1983 (about 42 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-12-20
- Type
- Partnership
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 804,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΑΛΕΙΑ ΣΙΑΝΤΟΥ partner
- ΣΟΦΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ partner
Companies at the same registered address
- MEGAMED SUPPLIES LIMITED
- C.M. PHYTOCOSMETICS LIMITED
- SKYLINE PROPERTIES LIMITED
- SEAFLOWER LIMITED
- BEAU RIVAGE LIMITED
- DOMEFIX LIMITED
Companies with the same directors
- NEW WAVE UNISEX HAIR SALOON
- G. R. S. MAMMY CARE LIMITED
- A. SHANDOS AND SONS LIMITED
- SOLARSHINE TRADING ENTERPRISES
Screen THASO TRADING COMPANY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THASO TRADING COMPANY in the app — or pull it programmatically with a free API key.