APHRA TRADING LIMITED
Registration number HE341050 · Cyprus
APHRA TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 226 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-02-26
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 226 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SIAVOSH KATAL director
- SIAVOSH KATAL secretary
Companies at the same registered address
- MARE MAGNA HOSPITALITY LTD
- SKY MASTERS CY LTD
- ORTHODOXOU EMPLOYMENT BUREAU LIMITED
- ORTHODOXOU AVIATION LIMITED
- ORTHODOXOU GROUP OF COMPANIES LIMITED
- A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
Companies with the same directors
Screen APHRA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for APHRA TRADING LIMITED in the app — or pull it programmatically with a free API key.