INTERNET FINANCIAL DECISION LIMITED
Registration number AE1927 · Cyprus
INTERNET FINANCIAL DECISION LIMITED is an overseas company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-15
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PPB INC. LIMITED authorised
- ΕΙΡΗΝΗ ΒΑΛΚΟ authorised
- ΠΕΤΡΟΣ ΒΑΛΚΟ director
- ARNOS LIMITED secretary
Companies at the same registered address
- USIP SOLUTIONS LTD
- PRETA TRADING LIMITED
- PINARUS LIMITED
- PPS INTER LIMITED
- FALCON PARK LABORATORIES LIMITED
- DHS PRODUCT LIMITED
Companies with the same directors
- FALCON PARK LABORATORIES LIMITED
- PRETA TRADING LIMITED
- COMPAC ENTERPRISES LIMITED
- DHS PRODUCT LIMITED
- PINARUS LIMITED
- ARNOS LIMITED
- ATCF CONSULTING LIMITED
- PPS INTER LIMITED
Screen INTERNET FINANCIAL DECISION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERNET FINANCIAL DECISION LIMITED in the app — or pull it programmatically with a free API key.