RETOFI ENTERPRISES LIMITED
Registration number HE169734 · Cyprus
RETOFI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-21
- Type
- Private Company
- Registered address
- Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΕΛΕΥΘΕΡΙΟΥ director
- ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥ director
- V.M.L SECRETARIAL NOMINEES LTD secretary
Companies at the same registered address
- PROJ357
- C.O EUROPEAN COMPLIANCE SERVICES
- O.G.I. INTERJECT EU
- DELTA MARK
- MEBRACO INVESTMENTS LIMITED
- TOKIDO HOLDINGS LIMITED
Companies with the same directors
- ALMIRIDA ENTERPRISES LIMITED
- GUERNEY HOLDINGS LIMITED
- MILLENNIUM MANAGEMENT LIMITED
- FALMIRO TRADING LIMITED
- C.G.I. INDUSTRIES LTD
- INAKSA LIMITED
- NAFTA MOSKVA LTD
- TITAN WORKFORCE SOLUTIONS LIMITED
Screen RETOFI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RETOFI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.