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SHAH & SHAH TRADING CO. LIMITED

Struck off
HE109042Company (HE)
Key facts
Registration no.
HE109042
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 24 Sep 2021
Registration date
15 February 2000
Registered address
Εμμανουήλ Ροίδη, KIRZIS CENTER, Flat C01, Λεμεσός, Κύπρος
Registered address
Εμμανουήλ Ροίδη
KIRZIS CENTER, Flat C01
Λεμεσός, Κύπρος
3 companies at this address→
Officers2
PANKAJKUMAR SHANTILAL SHAHDirector · Διευθυντής
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣSecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ANDREDEM TRADING CO. LIMITEDHE92737
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
CHERTSEY TRADING CO. LIMITEDHE113261
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
COGGESHALL TRADING CO. LIMITEDHE135337
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
CONICON HOLDINGS LIMITEDHE114510
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
FALYRA TRADING CO. LIMITEDHE89362
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
FARADAY TRADING CO. LIMITEDHE96223
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
MAGELLAN TRADING CO. LIMITEDHE96224
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off
SENORA TRADING CO. LIMITEDHE105678
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.