TRANSFERT TRADING LIMITED
Registration number HE96465 · Cyprus
- Incorporated
- 1998-08-03
- Type
- Private Company
- Registered address
- Μετοχίου, 64,, Flat 401,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
🏢 46 companies are registered at this address.
Directors & secretary
- ΙΩΑΝΝΗΣ ΤΣΙΛΙΜΠΟΥΝΙΔΗΣ director
- CHRISEMCO LIMITED secretary
Companies at the same registered address
- FARANTI ENTERPRISES LIMITED
- CROKKA LIMITED
- AFRICAN SUNSET RESORTS LIMITED
- I.F KOKIAS TRADING LIMITED
- CONNOLLY CONSULTING LIMITED
- AVIP (AUDIO VISUAL PRODUCTIONS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.