ALFA FI LIMITED
Registration number HE126642 · Cyprus
ALFA FI LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-31
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΜΗΝΑ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- TRESESTRELLAS LIMITED
- Η. & Λ. ΜΗΝΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
- TIGULLIO HOLDINGS LIMITED
- MASOMENI TRADING LIMITED
- PUHATEK LIMITED
- PRORELIANCE VENTURES LIMITED
- KLENOBIA HOLDING LIMITED
- METEVICA LIMITED
Screen ALFA FI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALFA FI LIMITED in the app — or pull it programmatically with a free API key.