DUFERCO SKOP (CYPRUS) LTD
Registration number HE245342 · Cyprus
- Incorporated
- 2009-01-30
- Type
- Private Company
- Registered address
- Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
- Post code
- 2560
- District
- Nicosia
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALESSANDRO CASALE director
- GRAHAM JOHN DONNELL director
- MATHEW JUSTIN DE MORGAN director
- ALACKON LIMITED secretary
Companies at the same registered address
- UTG HOLDINGS LTD
- PHOTOTEVA LTD
- REDI FINANCING LIMITED
- MONETA GROUP LIMITED
- MEDRELAXHOME HOLDING LIMITED
- BATYR INVESTMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.