KybeKYB & business intelligence · Cyprus & EU
Dissolved

TAREFA TRADING & INVESTMENT LIMITED

Registration number HE220952 · Cyprus

Incorporated
2008-01-29
Type
Private Company
Registered address
Αμαθούντος, 5,, PIRILIDES BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
Post code
3105
District
Limassol
Status
Dissolved

97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.