LL ALFA LOGISTIC & TRADE LIMITED
Registration number HE268886 · Cyprus
- Incorporated
- 2010-06-15
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LUCIAN DAN LOGHIN director
- ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΣ director
- AMERITO LIMITED secretary
Companies at the same registered address
- BIX ENTERPRISES LIMITED
- JOINTSPEL LIMITED
- GOLD TOWN INV. LIMITED
- FINVO LIMITED
- AXORA CAPITAL LTD
- RINGSIDE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.