OFELIONE TRADING LIMITED
Registration number HE151759 · Cyprus
OFELIONE TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-01
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Floor 4, Flat 42,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΡΙΝΑ ΦΙΧΕΤ director
- ALLTAXPRO SERVICES LIMITED secretary
Companies at the same registered address
- SAPPHIRE FILM LIMITED
- AMOND & SMITH LTD
- A.A. CLEAN & CARE
- VALENTIN YUDASHKIN GROUP LIMITED
- MARISTAN LIMITED
- ESTITECH SOLUTIONS LTD
Companies with the same directors
- LURANIS LIMITED
- LAFCROW COMMERCIAL LTD
- AMOND & SMITH LTD
- TENZAREN TRADE LIMITED
- ALLTAXPRO SERVICES LIMITED
- GRANDMA STUDIOS LIMITED
- INCRIN LIMITED
- TESANITY HOLDING LIMITED
Screen OFELIONE 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 OFELIONE TRADING LIMITED in the app — or pull it programmatically with a free API key.