ELGAFAR TRADING LTD
Registration number HE397512 · Cyprus
ELGAFAR TRADING LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 354 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-05-09
- Type
- Private Company
- Registered address
- Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 354 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- INTOLEGAL LIMITED director
- ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- G.T. PRODUCTIONS LTD
- DIREKTEX LTD
- PRO-METHEUS IGNIS CY LTD
- LASKOWSKI LTD
- T.ALLAN CONSULTING LTD
- PAYPORTO LTD
Companies with the same directors
- ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ
- TOBE INVESTMENTS GROUP LIMITED
- INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD
- PURPLE FOX LTD
- Y. VASILIOU & CO LLC
- INTELIT LTD
- BISMILLAH DEVELOPER LTD
- MV ISLAND DEVELOPMENT LIMITED
Screen ELGAFAR TRADING LTD — sanctions, PEP & reliability score →
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