NTOFERA TRADING LIMITED
NTOFERA TRADING LIMITED is a private limited company registered in Cyprus, under 404463, incorporated on 25 November 2019. The company was dissolved on 24 November 2023. Registered office address: 3106 Λεμεσός, Cyprus. Directors include GREAKERO CONSULTING LIMITED and WELAKA MANAGEMENT LIMITED. Associated with 20 related entities, including BBF BESTBRANDSFUSION LIMITED, BOLORIA ASSET HOLDINGS LTD, and SOUSOUKA MARITIME SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Γρ. Ξενοπούλου, 17
3106 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GREAKERO CONSULTING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WELAKA MANAGEMENT LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | WELAKA MANAGEMENT LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | GREAKERO CONSULTING LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 404463 | 2026-05-29 |