ALBA SCARPE
Registration number BN39181 · Cyprus
ALBA SCARPE is an active business name registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-17
- Type
- Business name
- Registered address
- Ομονοίας, 81,, 3048, Λεμεσός, Κύπρος
- Post code
- 3048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRAFICON HOLDINGS LTD shareholder
Companies at the same registered address
- MOAT CAPITAL LTD
- E-DIET-FOOD
- EVALEX ESTATES LIMITED
- FLASH IMPORTS CO LIMITED
- M.M. VIRTUAL INFORMATION COMMUNICATION TECHNOLOGY LIMITED
- MANDA NAVIGATION CO. LIMITED
Screen ALBA SCARPE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALBA SCARPE in the app — or pull it programmatically with a free API key.