THEGOFI TRADING CO. LIMITED
Registration number HE65278 · Cyprus
THEGOFI TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 185 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-09-28
- Type
- Private Company
- Registered address
- Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 185 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREI KOPYTOV director
- PAVEL ZAITSEV director
- GRAMARO CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- ALSOS MINI FOOTBALL CLUB
- JERIEN TRADING CO. LIMITED
- FERENO MARINE LIMITED
- NOSERO TRADING CO. LIMITED
- INNOVATIVE ENTERTAINMENT LIMITED
- GENSEL TRADING CO. LIMITED
Companies with the same directors
- Pafeloct3 s.r.o.
- MOBINET a.s.
- ARSPAS GmbH
- TACHYON GROUP LTD
- GETTRANSPORT INTERNATIONAL LIMITED
- TACHYON CΟΜΜ LTD
- TECHNO TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen THEGOFI TRADING CO. LIMITED — sanctions, PEP & reliability score →
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