EVONNE FINANCE LIMITED
Registration number AE1630 · Cyprus
EVONNE FINANCE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-19
- Type
- Overseas company
- Registered address
- Εσπερίδων, 12,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ authorised
- ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥ director
- ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
- NANOTEK WIRELESS LIMITED
Companies with the same directors
- LAONA INVESTMENTS LIMITED
- KENDALSIDE LIMITED
- E.C SIMPLY ENGLISH
- TRIPLE A INVESTMENTS LIMITED
- LANCRENAN INVESTMENTS LIMITED
- DOURIF INVESTMENTS LIMITED
- PANAXPESS HOLIDAYS LIMITED
- CYMANCO SERVICES LIMITED
Screen EVONNE FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EVONNE FINANCE LIMITED in the app — or pull it programmatically with a free API key.