INTERFIN CONSULTING LIMITED
Registration number HE121369 · Cyprus
INTERFIN CONSULTING LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5, Flat 501,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AJAY KAUSHIK director
- OFFITEX LIMITED secretary
Companies at the same registered address
- GREEN GOLD INVESTMENTS LIMITED
- CREDIT LIBANAIS S.A.L.
- L. ELEFTHERIOU GENERAL TRADING
- P.V. PANAYIOTOU & CO
- VB CONSULTANCY LIMITED
- HIGHMARK SECURITIES LIMITED
Companies with the same directors
- OOLITSA INVESTMENTS LIMITED
- SKY YIELD INVESTMENTS LIMITED
- SCILLARD INVESTMENTS LIMITED
- FABALIS CO. LTD
- OFFITEX LIMITED
- AUGUSTA I LIMITED
- ATA LIFT LIMITED
- INSURENET INTERNATIONAL LIMITED
Screen INTERFIN CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERFIN CONSULTING LIMITED in the app — or pull it programmatically with a free API key.