KLOUFEN TRADING LIMITED
Registration number HE174151 · Cyprus
KLOUFEN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-23
- Type
- Private Company
- Registered address
- Σύρου, 4Α,, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΟΥΛΑ ΣΤΑΥΡΟΥΛΑ director
- NIKEA TRUSTEES LIMITED secretary
Companies at the same registered address
- QUAFFIO LIMITED
- MIDOLO HOLDINGS LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GKP - ALIMENTARIA LIMITED
- RAFAL INVESTMENTS LIMITED
Companies with the same directors
- GKP - ALIMENTARIA LIMITED
- STRIKE-FREE LIGHTNING LTD
- INTERSCHEME M.M. CAPITAL LIMITED
- GREEN SLOPE LIMITED
- P.K.P. ARCADIA ADVANCED SOLUTIONS LIMITED
- PRIMAFACIO LIMITED
- HERSHEL LIMITED
Screen KLOUFEN 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 KLOUFEN TRADING LIMITED in the app — or pull it programmatically with a free API key.