AL MAHABBA TRADING LIMITED
Registration number HE57209 · Cyprus
- Incorporated
- 1993-09-08
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMAD ALMAWDI director
- FAROQ MOLTAJI director
- HEKMAT KAWARIT director
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- FOLKSTONE MARITIME LIMITED
- ANDROCLIS MARINE COMPANY LIMITED
- MORELLA SHIPPING COMPANY LIMITED
- SEALOYAL MARINE LIMITED
- EVORA MARINE COMPANY LIMITED
- D.D.C. TRADING AND MANUFACTURING CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.