SIMFAX TRADING LIMITED
Registration number HE238368 · Cyprus
SIMFAX TRADING LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-20
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 14A,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORIS PROCIK director
- SILVIA KRCHENOVA director
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
Companies with the same directors
- RMS Mezzanine, a.s.
- GOLDEN HAND (EXPORT) CO LIMITED
- APHRODITE DREAMS TRADING LIMITED
- TINSEL ENTERPRISES LIMITED
- MCH - MEDICAL CARE HOLDING LIMITED
- HRONKO CONSULTING LIMITED
- RIO CONSULTANTS LIMITED
- CE EQUITY PLUS LIMITED
Screen SIMFAX 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 SIMFAX TRADING LIMITED in the app — or pull it programmatically with a free API key.