INTERFLAG NOMINEES LIMITED
Registration number HE101382 · Cyprus
INTERFLAG NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-15
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,2,4,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΜΑΝΤΑ Γ. ΚΑΚΟΓΙΑΝΝΗ director
- ΛΙΑ ΠΕΤΡΙΔΟΥ director
- INTERFLAG SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- LOVENLIGHT
- INTERFLAG SECRETARIAL SERVICES LIMITED
- CLEONA TRADING LIMITED
- ROSEPINE INVESTMENTS LIMITED
- TREESIDE INVESTMENTS LIMITED
- FAIR BREEZE HOLDINGS LIMITED
- PILCACO PUBLISHERS LIMITED
- GEORGE CACOYANNIS HOLDINGS LIMITED
Screen INTERFLAG NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERFLAG NOMINEES LIMITED in the app — or pull it programmatically with a free API key.