IFITOS TRADING LIMITED
Registration number HE63799 · Cyprus
IFITOS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-07-26
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- POPOV VOLODIMIR director
- SERIKOV GERMAN director
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ director
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ secretary
Companies at the same registered address
- COMMERCIAL BANK "CARDBANK"
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
Companies with the same directors
- JOHN CONSTANTINOU & SONS ENTERPRISES LIMITED
- TSIMARO GENERAL TRADING CO LIMITED
- S & E ΦΥΤΟΦΑΡΜΑΚΟΧΗΜΙΚΗ CO LIMITED
- CYPERUS ENTERPRISES LIMITED
- S.M.C.S. COMPANY LIMITED
- M. KARROUM TRADING COMPANY LIMITED
- CLAB MOSS ENTERPRISES CO LIMITED
- LAS VEGAS SHIPPING TRADING LIMITED
Screen IFITOS 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 IFITOS TRADING LIMITED in the app — or pull it programmatically with a free API key.