DFK TRAPEZARIS LTD
Registration number HE373624 · Cyprus
DFK TRAPEZARIS LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 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 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-09-12
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59-61,, Floor 2, Flat 202,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ director
- ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΑΒΡΑΑΜ ΝΤΑΝΙΕΛ Ν. ΑΒΡΑΑΜΙΔΗΣ secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- DFK DEMETRIOU, TRAPEZARIS LIMITED
- FRIXAN VENTURES LIMITED
- ACCORDSERVE LTD
- NUBLEX LIMITED
- VERKESTE LIMITED
- BITDEFENDER IPR MANAGEMENT LIMITED
- TRANSOPAL SERVICES LTD
- EJECTA LIMITED
Screen DFK TRAPEZARIS LTD — sanctions, PEP & reliability score →
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