HAMMOND FINANCE & INVESTMENTS LIMITED
Registration number AE2599 · Cyprus
HAMMOND FINANCE & INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-18
- Type
- Overseas company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ authorised
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
Companies with the same directors
- AURORA STEEL TRADING LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- CLEARVOIPCOMMUNICATIONS LIMITED
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- JOSEPHINE`S TRAVEL & TOURS
- ORIENTAL PETROLEUM LIMITED
- KIXTER TRADING LIMITED
Screen HAMMOND FINANCE & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HAMMOND FINANCE & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.