DUFERCO SKOP (CYPRUS) LTD
Registration number HE245342 · Cyprus
DUFERCO SKOP (CYPRUS) LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-01-30
- Type
- Private Company
- Registered address
- Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
- Post code
- 2560
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALESSANDRO CASALE director
- GRAHAM JOHN DONNELL director
- MATHEW JUSTIN DE MORGAN director
- ALACKON LIMITED secretary
Companies at the same registered address
- MONETA GROUP LIMITED
- FILSTAR LIMITED
- ALLOPIX TRADING LIMITED
- DUFERCO MAK LTD
- ABBIANTRO LTD
- LIFOND INVESTMENTS LIMITED
Companies with the same directors
Screen DUFERCO SKOP (CYPRUS) LTD — sanctions, PEP & reliability score →
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