EFEX TRADING CO. LIMITED
Registration number HE79777 · Cyprus
- Incorporated
- 1996-06-21
- Type
- Private Company
- Registered address
- Μυκηνών, 1,, Flat 202,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΛΙΝ ΣΕΤΑ ΖΑΚΙΑΝ director
- ΤΑΛΙΝ ΣΥΛΒΙΑ ΖΑΚΙΑΝ director
- ΦΛΑΒΙΑ ΖΑΚΙΑΝ director
- ΑΛΙΝ ΣΕΤΑ ΖΑΚΙΑΝ secretary
Companies at the same registered address
- FREDCON SERVICES LIMITED
- MYGEN MEDISPA CENTER LTD
- TORNEL ENTERPRISES LIMITED
- MIRADO LIMITED
- YEOSTATA TRADING LIMITED
- I.L. WIN LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.