AL-BALLANI TRADING LIMITED
Registration number HE93014 · Cyprus
- Incorporated
- 1998-03-07
- Type
- Private Company
- Registered address
- Μ. Κάσιαλου, 9,, DINIKO HOUSE, Flat 42,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- AHMED BALLANI director
- MOUHAMED SHEROUI director
- ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.