ALFO NOMINEES LIMITED
Registration number HE134836 · Cyprus
ALFO NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 504 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-12-06
- Type
- Private Company
- Registered address
- Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 504 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣ director
- ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ director
- ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΟΥ director
- ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΟΥ secretary
Companies at the same registered address
- A.A. FRESH EVENTS LIMITED
- C.P.G. HADJIS PROPERTIES LIMITED
- TOTALTRIP LIMITED
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗ
- DANCORT ENTERPRISES LIMITED
- MEZOTEC ENTERPRISES LIMITED
Companies with the same directors
- MEZOTEC ENTERPRISES LIMITED
- COSTMOON TRADING LIMITED
- GEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITED
- MULTICHOICE HOLDINGS (CYPRUS) LIMITED
- BRONTINI TRADING LIMITED
- BRIGATELLI ENTERPRISES LIMITED
- DATCON ASSOCIATES LIMITED
- ALFO ADMINISTRATION LIMITED
Screen ALFO NOMINEES 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 NOMINEES LIMITED in the app — or pull it programmatically with a free API key.