QAFINALE TRADING LIMITED
Registration number HE396563 · Cyprus
- Incorporated
- 2019-04-12
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 3,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Dissolved
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DANIEL-ANDREI TURCU director
Companies at the same registered address
- DATAART (CYPRUS) LTD
- TETRAD LTD
- ERODIOS LIMITED
- SIGNAL COVARIANCE INVESTMENTS LTD
- EASTERNMED REAL ESTATE CAPITAL PLC
- ZASTRUM INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.