AFTA LTD
Registration number HE367139 · Cyprus
AFTA LTD is a company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-15
- Type
- Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AFEEF KHALEEL KHALAF HALASAH director
- WALEED ISPEER KHALAF ALMADANAT Για AFEEF KHALEEL KHALAF HALASAH director
- ANNE AFEEF KALEEL HALASAH secretary
Companies at the same registered address
- H.M. CAPITAL RESOURCES LTD
- ARSIOTRAD ENTERPRISES LIMITED
- COVARB HOLDING LTD
- EVANIANDIR SERVICES LTD
- NANTERA ENTERPRISES LTD
- COMALLO HOLDING LTD
Screen AFTA LTD — sanctions, PEP & reliability score →
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