JF NOMINEE SERVICES LIMITED
Registration number HE133791 · Cyprus
JF NOMINEE SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 588 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-23
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ director
- ΝΕΚΤΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥ director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ secretary
Companies at the same registered address
- LP RECRUITMENT LTD
- MILVADO LIMITED
- GOLDEN CYPRUS TRAILS LTD
- MURRIS LTD
- CFA AUDITORS LIMITED
- B.B.C. BUILDING LTD
Companies with the same directors
- JOLAMA TRADING LIMITED
- TISSICO LIMITED
- BSM SECRETARIAL LTD
- 4I CAPITAL INVESTMENTS LTD
- FARLOT TRADING LTD
- DEVENETCO LTD
- B.L BLUEPRO HOLDINGS LTD
- VICTO LTD
Screen JF NOMINEE SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JF NOMINEE SERVICES LIMITED in the app — or pull it programmatically with a free API key.