E.F.P. TRADING LIMITED
Registration number HE112476 · Cyprus
E.F.P. TRADING LIMITED is a dissolved 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 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-24
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CANAZZA GIUSEPPE director
- MARIO BARDAZZI director
- ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣ director
- ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣ secretary
Companies at the same registered address
- CANORA
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔ
- ΓΕΩΡΓΙΑΔΗΣ & ΘΕΟΔΩΡΟΥ (ESTATES) ΛΙΜΙΤΕΔ
- ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣ
- RED GRAY ART LABORATORIES
- ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔ
Companies with the same directors
Screen E.F.P. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.F.P. TRADING LIMITED in the app — or pull it programmatically with a free API key.