SOFGEN MIDDLE-EAST NORTH AFRICA LIMITED
Registration number HE274452 · Cyprus
- Incorporated
- 2010-09-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARK PATERSON director
- NABIL HALASEH director
- OMAR KHOURI director
- VINCENT RANIERE director
- HIVE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- GRAMWOOD INVESTMENTS LIMITED
- GERLIA SHIPPING COMPANY LIMITED
- ZICONIA SHIPPING COMPANY LIMITED
- HASS SHIPPING LIMITED
- SOFGEN HOLDINGS LIMITED
- BANSARA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.