HEI CENTRAL FINANCE LTD
Registration number AE2774 · Cyprus
- Incorporated
- 2013-01-22
- Type
- Overseas company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TPLAW SECRETARIAL LIMITED authorised
- JONATHAN MICHAEL MCKENZIE director
- LIZA WAI CHUN YUEN director
- OONG DAMIAN BRIAN director
- TPLAW SECRETARIAL LIMITED secretary
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- HUSKY OIL MADURA PARTNER LIMITED
- ROSILO ESTATES LIMITED
- STORARI CO. LIMITED
- PIANO PROPERTIES LIMITED
- BEYO HOLDINGS LIMITED
- LATOSHA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.