SIFUM GROUP LIMITED
Registration number AE3404 · Cyprus
SIFUM GROUP LIMITED is an overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-12
- Type
- Overseas company
- Registered address
- Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 489 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ authorised
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ director
- GOODGATE SECRETARIAL LIMITED secretary
Corporate ownership network
- ABH HOLDINGS SA Parent / controller
- ABH UKRAINE LIMITED Parent / controller
Companies at the same registered address
- SELINE LIMITED
- ELLERMAN LIMITED
- INTERNATIONAL DISTRIBUTION SYSTEMS LIMITED
- BAYWORLD LIMITED
- UNITOIL LIMITED
- BA SUPPORT LIMITED
Companies with the same directors
- ARKENGATE LIMITED
- RGS COMPANY LTD. INC.
- PARKSIDE CONSULTANCY LIMITED
- TASMIN ADVERTISING LIMITED
- LAKEBOX INVESTMENTS LIMITED
- ORANGEHILL TRADING LIMITED
- PAYS DU SOLEIL LIMITED
- POCKFOLDS TRADING LIMITED
Screen SIFUM GROUP LIMITED — sanctions, PEP & reliability score →
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