ALFO TRUSTEES LIMITED
Registration number HE110137 · Cyprus
ALFO TRUSTEES LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΙΣΤΕΙΑΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ director
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ director
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
- AL AMAR CONSULTING GROUP S.A.
- MULTICHOICE HOLDINGS (CYPRUS) LIMITED
- HEADFIELD ENTERPRISES LIMITED
- FOLIGNO HOLDING LIMITED
- FULGATE CONSULTANTS LIMITED
- ALFO SECRETARIAL LIMITED
- N.E.F.S. LIMITED
- GREYROVE ENTERPRISES LIMITED
Screen ALFO TRUSTEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALFO TRUSTEES LIMITED in the app — or pull it programmatically with a free API key.