DORFA LTD
Registration number HE362984 · Cyprus
- Incorporated
- 2016-11-28
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Struck off
⚠ 421 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΣΠΥΡΙΔΩΝ ΛΑΖΑΡΗΣ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- TESSIS TRADING LIMITED
- CORRALES TRADING LTD
- RETAILHUB VENTURES LTD
- LEGALWEBB HOLDINGS LTD
- ΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ Δ.Ε.Π.Ε.
- IN REACH TECHNOLOGIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.