AGFN
Registration number BN20136 · Cyprus
AGFN is an active business name registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-17
- Type
- Business name
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D' Ivoire, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AG - FINANCIAL NETWORK LIMITED shareholder
Companies at the same registered address
- RUSAL LIMITED
- E.T.G. TREATMENT CENTRE
- NOVIDALE ENTERPRISES LIMITED
- FLAMSTEAD INVESTMENTS LIMITED
- DAT HOLDINGS LIMITED
- LESLEY TRADING LIMITED
Screen AGFN — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AGFN in the app — or pull it programmatically with a free API key.