DI - EF TRADING CO. LIMITED
Registration number HE165666 · Cyprus
DI - EF TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,075 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-20
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 48,, Flat 301,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,075 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ director
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ secretary
Companies at the same registered address
- BASELINE CRM SERVICES LIMITED
- VYRA STUDIOS LTD
- D.G.P. SOFTWORKS LTD
- STRATUM ENERGY ROMANIA LTD
- BRAIN METRICS INITIATIVE LTD
- MANTESNIC PRIVATE CAPITAL LIMITED
Companies with the same directors
- DI - EF SERVICES LIMITED
- DIEFEL GRECO TRAVELNET LIMITED
- DI-EF EXCLUSIVE IN ATHENS LIMITED
- KRIGAS LIMITED - COMMERCIAL SOLUTIONS
- DI - EF AVIATION SERVICES LIMITED
- M.A.F. HOTELS A LA CARTE LIMITED
- DHF TAXIDAKI LIMITED
Screen DI - EF TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DI - EF TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.