QFIS MANAGEMENT LIMITED
Registration number HE119213 · Cyprus
QFIS MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-22
- Type
- Private Company
- Registered address
- Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΛΙ ΣΑΒΒΑ director
- ΣΑΒΒΑΣ ΣΑΒΒΑ secretary
Companies at the same registered address
- TH.P. ELEGANT CYPRUS PROPERTIES
- PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)
- SMINACT OVERSEAS LIMITED
- STESAVI CO LIMITED
- ILVECO LIMITED
- MERCRUS LIMITED
Companies with the same directors
- S.S. THERMOTECH CONTROL
- STAR PET SHOP
- SAVVAKIS GUN SHOP
- PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)
- DOUKANI TAVERN
- LOFRA - ΛΟΦΡΑ
- DREPANI PUB
- LES HUCHIERS DE VERNEUIL
Screen QFIS MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for QFIS MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.