EFT INVESTMENTS PLC
Registration number HE136452 · Cyprus
EFT INVESTMENTS PLC is a public company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-20
- Type
- Public Company
- Registered address
- Γρίβα Διγενή, 81-83,, IAKOVIDEION, Floor 1, Flat 130,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MILOS HAMOVIC director
- URS JAKOB director
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ director
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- CYPCOSECRETARIAL LIMITED secretary
Companies at the same registered address
- AIMPROSOFT LIMITED
- GMAV AFFILIATE LTD
- INQ AMPLY STRATEGIES LTD
- RIA CAPITAL MARKETS LIMITED
- ENSCO NORTH AMERICA LLC
- STORMHARBOUR SECURITIES UK LIMITED
Companies with the same directors
- BILFINGER BERGER BAUGESELLSCHAFT M.B.H.
- ORBIT POLYMERS A.E.
- IONIAN CHEMICALS A.E.
- HUDSON GLOBAL RESOURCES CYPRUS LIMITED
- REEDSBURG LIMITED
- FASTGLADE LIMITED
- G. M. KALLENOS & SONS LIMITED
- DUNAPAC LIMITED
Screen EFT INVESTMENTS PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EFT INVESTMENTS PLC in the app — or pull it programmatically with a free API key.