AMFEREX TRADING LIMITED
Registration number HE142876 · Cyprus
AMFEREX TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 260 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-10
- Type
- Private Company
- Registered address
- Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
- Post code
- 2413
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 260 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOBREA VLADLEN director
- VIMATEX LIMITED secretary
Companies at the same registered address
- FIELDCREST LIMITED
- RED DOT LIMITED
- TATLERS LIMITED
- DANETCO LIMITED
- AMAREST TRADING LIMITED
- SOBRENA (OVERSEAS) LIMITED
Companies with the same directors
- TORTA LIMITED
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "WEL"
- INTREPRINDEREA MIXTA "COTNARI" SRL /MOLDOVA-ROMANIA/
- VDV PARK DEVELOPMENT S.R.L.
- CARPATAIR SA
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMFEREX TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.