ZAFRINO TRADING & SERVICES LIMITED
Registration number HE116661 · Cyprus
ZAFRINO TRADING & SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-06
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVGENIY DROBNITSA director
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ director
- ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- COMMERCIAL BANK "CARDBANK"
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
Companies with the same directors
- KRAVIN INVESTMENTS LIMITED
- GALENICA HOLDINGS LIMITED
- CALMERA TRADING & SERVICES LIMITED
- VELASCO HOLDING & SERVICES LIMITED
- CARBONROW INVESTMENTS LIMITED
- KRITONAS INVESTMENTS LIMITED
- RSA SECURITY PRODUCTS LIMITED
- MARCELINO HOLDINGS LIMITED
Screen ZAFRINO TRADING & SERVICES LIMITED — sanctions, PEP & reliability score →
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