KATAIFALO TRADING CO. LIMITED
Registration number HE230151 · Cyprus
- Incorporated
- 2008-05-28
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, Flat 34,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 589 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SERGEY MASLENNIKOV director
- ΠΑΝΑΓΙΩΤΑ ΠΟΡΑ secretary
Companies at the same registered address
- PINE HILL ESTATES LIMITED
- GINGHAM HOLDINGS LIMITED
- GENTRY INVESTMENT LIMITED
- B.P.C. BUSINESS CONSULTANTS LIMITED
- RAVENSWOOD SERVICES LIMITED
- MACAGRO TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.