INFORO TRADING LIMITED
Registration number HE61831 · Cyprus
INFORO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 170 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-04-28
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 170 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDRE TCHEPEL director
- NIKOLAY BOLOTOV director
- SERGEY SUKHANOV director
- YURI SOSHNIKOV director
- ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗΣ secretary
Companies at the same registered address
- N.M.M NOBLE MINDS MEDIA LTD
- ADLEX AFROMART
- KINGSARMOR GEAR
- CONCORD V.D
- IMPETO ENTERPRISES LIMITED
- MEDACT LIMITED
Companies with the same directors
- INCOMET ENTERPRISES LTD
- ORVIROM ENTERPRISES LTD
- NUNTIUS SHIPPING COMPANY LIMITED
- AKONTION INVESTMENTS LIMITED
- APIS SHIPMANAGEMENT LIMITED
- INTRAMARKS TRADING LIMITED
- EXTRAHOLD INVESTMENTS LIMITED
- GRAVISCOM TRADING LIMITED
Screen INFORO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INFORO TRADING LIMITED in the app — or pull it programmatically with a free API key.