ALFETO TRADING LIMITED
Registration number HE256185 · Cyprus
ALFETO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-14
- Type
- Private Company
- Registered address
- Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 206,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVGENY KONDRATIEV director
- BONICAL CORPORATION secretary
Companies at the same registered address
- ESOPTRON LTD
- GOLDEN PEARL INTERNATIONAL LIMITED
- ABB AG
- ABB UTILITIES GMBH
- Ε.Κ. ΙΔΕΕΣ ΓΙΑ ΤΗ ΝΥΦΗ
- PRIVATE INSTITUTE OF MANAGEMENT "F.C.I."
Companies with the same directors
- BRISDANE ENGINEERING COMPANY LIMITED
- OCTG Oil-Country-Tubular-Goods GmbH, Bohrausrüstungen
- MICHLEN INVESTMENTS LIMITED
- CUMNOR HOLDINGS LIMITED
- FINOST LIMITED
- JEREMYN TRADING LIMITED
- HANSIVA TRADING AND INVESTMENTS LIMITED
- RAYNAR VENTURES LIMITED
Screen ALFETO TRADING LIMITED — sanctions, PEP & reliability score →
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