ERFOLCO TRADE LIMITED
Registration number HE157091 · Cyprus
ERFOLCO TRADE LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-03
- Type
- Private Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SYLVIA JANET JENSEN director
- TEAM NOMINEES LIMITED secretary
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- C.N.L. RISK MANAGEMENT
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- F.V.E. TRADING OVERSEAS LIMITED
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
Companies with the same directors
- SMALLVILLE INVESTMENTS LIMITED
- CROCKENHILL SERVICES LIMITED
- PRESTIGE HOLDING LIMITED
- BLAIKIE LIMITED
- TAK SHINE INVESTMENTS LTD
- DEEP DIAMOND HOLDINGS LTD
- TIMAQOR HOLDINGS LTD
- MERTALON LTD
Screen ERFOLCO TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ERFOLCO TRADE LIMITED in the app — or pull it programmatically with a free API key.