DE.FO.SA TRADING LIMITED
Registration number HE357089 · Cyprus
- Incorporated
- 2016-06-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου III, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Unknown
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥ 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.