QUAFFIO LIMITED
Registration number HE389015 · Cyprus
QUAFFIO LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-24
- Type
- Private Company
- Registered address
- Σύρου, 4Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NEREA NOMINEES LIMITED director
- NEREA TRUSTEES LIMITED director
- ΜΙΧΑΗΛ ΟΡΕΣΤΙΔΗΣ director
- NEREA NOMINEES LIMITED secretary
Companies at the same registered address
- KLOUFEN TRADING LIMITED
- MIDOLO HOLDINGS LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GKP - ALIMENTARIA LIMITED
- RAFAL INVESTMENTS LIMITED
Screen QUAFFIO LIMITED — sanctions, PEP & reliability score →
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