SEAFALCON (OVERSEAS) TRADING LIMITED
Registration number HE100430 · Cyprus
SEAFALCON (OVERSEAS) TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-26
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΖΩΗ ΔΗΜΗΤΡΙΟΥ director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- AKAMAS PENINSULA LIMITED
- ICM S.P.A
- C.M.B. SOCIETA COOPERATIVA MURATORI E BRACCIANTI DI CARPI
- AVK/SEG (UK) LIMITED
- SOLAR BOILER OSCAR
- DANDO EXPRESS SERVICES
- TENTOSTAR
- D.M.D. VENDOMAR
Screen SEAFALCON (OVERSEAS) TRADING LIMITED — sanctions, PEP & reliability score →
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