SALFITI SECURITIES N.V.
Registration number AE543 · Cyprus
SALFITI SECURITIES N.V. is an overseas company registered in Cyprus, incorporated in 1988 (about 37 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 433 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-10-12
- Type
- Overseas company
- Registered address
- Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 433 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ authorised
- GUILLAUME DE RHAM director
- HOLLAND INTERTRUST (CURACAO) N.V. director
- ISHAQ YACOUB QUTUB director
- KHALIL MUSTAFA ANSARI director
- MARIANNA HUBLI director
- USAMA SALFITI director
Companies at the same registered address
- ASCOT LIMOUSINE SERVICE
- INTERCARE LIMITED
- EXUS GLOBAL LIMITED
- EQUINOX CLINIQUE (ME) LIMITED
- HAMILL LEASING LIMITED
- GABBA LEASING LIMITED
Companies with the same directors
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
- ANYTIME KIOSKS LIMITED
- ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- KOSERO LTD
- F.I.K.O. CONSTRUCTIONS LIMITED
- AN.AN.LAND INVESTMENTS LIMITED
Screen SALFITI SECURITIES N.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SALFITI SECURITIES N.V. in the app — or pull it programmatically with a free API key.