GF TRADING GROUP LIMITED
Registration number HE335863 · Cyprus
GF TRADING GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2 & 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣ director
- ΜΙΧΑΛΑΚΗΣ ΣΙΑΜΜΑΣ secretary
Companies at the same registered address
- EXCELLENZIA CORPORATE SERVICES LTD
- TERRAVIEW
- ODIUM ENTERPRISES LIMITED
- CAINLAND LIMITED
- BYSTAN IMPORTS - EXPORTS LIMITED
- BYFEK IMPORTS - EXPORTS LIMITED
Companies with the same directors
- INTERGLOBAL COMMODITY TRADING CO. LIMITED
- TREEFON HOLDINGS LTD
- GLOBALDRAGON INVESTMENTS LTD
- CEILFLOOR PUBLIC COMPANY LIMITED
- SINODRAGON INTERNATIONAL LOGISTICS LIMITED
- ANASTASOPOULOS & DOUKA CAR SALES LIMITED
- POSCIMUR LIMITED
Screen GF TRADING GROUP LIMITED — sanctions, PEP & reliability score →
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