COFELY AXIMA
Registration number AE2246 · Cyprus
COFELY AXIMA is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-11
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΙΑ ΚΟΥΣΤΑΗ authorised
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ authorised
- BERNARDJEAN H ARIMONT director
- GEORGES JEAN-PIERRE CORNET director
- RONALD PHILIPPE JEANNE JULES PISSENS director
- SINECHAL XAVIER JOSEPH NICOLAS director
- YIANICK ALEX RENE BIGAUD director
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- CYPRUS RIVER HOLDINGS LTD
- CANDLEWOOD FINANCIAL CORP.
- INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
- NBG SECURITIES ΑΕΠΕΥ
- CORUS TRADING (UK) LIMITED
- AVANGARD SERVICES LIMITED
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITED
- S. PANAGIDES MADT GLASS
Screen COFELY AXIMA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COFELY AXIMA in the app — or pull it programmatically with a free API key.