MAFIN INVESTMENTS LIMITED
Registration number HE100699 · Cyprus
MAFIN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 206 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-09
- Type
- Private Company
- Registered address
- Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 206 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARINA VUORIOLA director
- STRATUS ASSOCIATES LIMITED secretary
Companies at the same registered address
- LINKSTEP LIMITED
- STRATUS MANAGEMENT LIMITED
- STRATUS ASSOCIATES LIMITED
- DIFTECH LTD
- SC SUPPORT CONSTRUCTION LIMITED
- GRAMARO HOLDINGS LIMITED
Screen MAFIN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAFIN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.