SOUFAN TRADING LIMITED
Registration number HE169714 · Cyprus
- Incorporated
- 2005-12-21
- Type
- Private Company
- Registered address
- Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
Directors & secretary
- IBRAHIM SOUFAN director
- AHMAD SOUFAN secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.