HEI CENTRAL FINANCE LTD
Registration number AE2774 · Cyprus
HEI CENTRAL FINANCE LTD is a dissolved overseas company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-22
- Type
- Overseas company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TPLAW SECRETARIAL LIMITED authorised
- JONATHAN MICHAEL MCKENZIE director
- LIZA WAI CHUN YUEN director
- OONG DAMIAN BRIAN director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- THE LIMASSOL WHARF
Screen HEI CENTRAL FINANCE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HEI CENTRAL FINANCE LTD in the app — or pull it programmatically with a free API key.