O.F. TRADING CO LIMITED
Registration number HE174218 · Cyprus
O.F. TRADING CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 651 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-24
- Type
- Private Company
- Registered address
- Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 651 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- A.J.K. DIRECTORS LIMITED
- A.J.K. WEALTH MANAGEMENT LIMITED
- GLASSHOUSE LIMITED
- A.J.K. NOMINEE SERVICES LIMITED
- 11 SUITES
- BONERD TELECOM
Companies with the same directors
- POLKA DOT CAFE V.K.
- Konstantinos Georgoulas e.K.
- Hotel Quellenhof Sophia Verwaltungs-GmbH
- ENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITED
- PALMWORTH INVESTMENTS LIMITED
- PERISTERON ESTATE LIMITED
- PARCEY HOLDINGS LIMITED
- C.K.G. ACCOUNTANTS LIMITED
Screen O.F. 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 O.F. TRADING CO LIMITED in the app — or pull it programmatically with a free API key.