BENALI TRADING COMPANY LIMITED
Registration number HE22109 · Cyprus
BENALI TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-05-31
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, Floor 3, Flat 34,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FUADALI MUSA KALOTI director
- KARIMAN FUAD KALOTI director
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣ secretary
Companies at the same registered address
- AMG FIDELITY PROPERTY INVESTMENTS LIMITED
- A.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ
- INTERCOMIT
- SALON VERT
- EJECT LIMITED
- ROSE MARINE LIMITED
Companies with the same directors
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
- SEAGUARD SECURITY, LLC
- ARAB DISTRIBUTION COMPANY S.A.L.
- ARAB CULTURAL CENTER FOR PUBLICATION AND DISTRIBUTION S.A.L.
- AL SOUDI TRADING LIMITED
- NISA NAVIGATION LIMITED
- SUNNY ISLAND SHIPPING COMPANY LIMITED
- KINGFISHER SHIPPING COMPANY LIMITED
Screen BENALI TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
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