J.V. NEFTEC TRADING LIMITED
Registration number HE81013 · Cyprus
- Incorporated
- 1996-08-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, BLOCK A, Flat 501A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALAN SIMMONS director
- VERBINA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΚΤΗ
- MASSO HOLDINGS LIMITED
- WHEELS SPORTS & CASUALS MANUFACTURERS LIMITED
- LESHIP TRADING LIMITED
- EQUUS NUTRITION & FITNESS HEALTH CENTER LIMITED
- RIERHEIGHTS HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.