DUFERCO MAK LTD
Registration number HE248452 · Cyprus
DUFERCO MAK 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
- 2009-04-16
- 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 SKOP (CYPRUS) LTD
- ABBIANTRO LTD
- LIFOND INVESTMENTS LIMITED
Companies with the same directors
Screen DUFERCO MAK LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DUFERCO MAK LTD in the app — or pull it programmatically with a free API key.