NEFCO TECHNOLOGIES LIMITED
Registration number HE103705 · Cyprus
NEFCO TECHNOLOGIES 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 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-21
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KPM MANAGEMENT SERVICES LIMITED director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- BELMIONE TRADING CO. LIMITED
- SORIEN ENTERPRISES LIMITED
- KRUTRADING LIMITED
- MELENT SHIPPING LIMITED
- BOMENTI TRADING CO. LIMITED
- BERNEDO ENTERPRISES LIMITED
Screen NEFCO TECHNOLOGIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEFCO TECHNOLOGIES LIMITED in the app — or pull it programmatically with a free API key.