ENFIELD INVESTMENTS HOLDINGS CORP.
Registration number AE3360 · Cyprus
ENFIELD INVESTMENTS HOLDINGS CORP. is a dissolved overseas company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-23
- Type
- Overseas company
- Registered address
- Αφεντρίκας, 3,, Floor 1, Flat 101,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ authorised
- ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ authorised
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗ authorised
- ANASTASIIA PAVLOVA Για MARIA KRAYUKHINA director
- MARIA KRAYUKHINA director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ director
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗ director
- ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ secretary
Companies at the same registered address
- BLOSMUN FZCO
- VALIANO TRADING LIMITED
- NYMANS HOLDINGS LIMITED
- LEONARDSLEE HOLDINGS LIMITED
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
- MALOWLAND MANAGEMENT LIMITED
Companies with the same directors
- LIQUIDUM LIMITED
- MG CONTENT DP LIMITED
- MG HOSTING LIMITED
- MIRMAY LIMITED
- MG CONTENT SC LIMITED
- MG CONTENT RT LIMITED
- MINDGEEK IRELAND HOLDING LIMITED
- NUTAKU PUBLISHING LIMITED
Screen ENFIELD INVESTMENTS HOLDINGS CORP. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ENFIELD INVESTMENTS HOLDINGS CORP. in the app — or pull it programmatically with a free API key.