AL-BORAQ INTERNATIONAL TRADING LIMITED
Registration number HE100375 · Cyprus
AL-BORAQ INTERNATIONAL TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-24
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ director
- ΚΛΕΟΠΑΤΡΑ ΟΡΑΤΙΟΥ secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- TRANSKOMPLEKT LIMITED
- KOVANK
- ASTAVIA LIMITED
- CIVILITAS RESEARCH LIMITED
- CHARA FASHIONS LIMITED
Screen AL-BORAQ INTERNATIONAL TRADING LIMITED — sanctions, PEP & reliability score →
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