INTERFIN CONSULTING LIMITED
Registration number HE121369 · 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
- District
- Limassol
- 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 & secretary
- AJAY KAUSHIK director
- OFFITEX LIMITED secretary
Companies at the same registered address
- QUERCUS LIMITED
- PAGEMI INVESTMENTS LIMITED
- PANAYIOTOU & CHIOTIS DEVELOPERS & CONSTRUCTIONS LTD
- SUMERIANCO INVESTMENTS LIMITED
- PINEHAWK LIMITED
- MERMAID (MP) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.