EFT INVESTMENTS PLC
Registration number HE136452 · 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
- District
- Nicosia
- Status
- Unknown
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MILOS HAMOVIC director
- URS JAKOB director
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ director
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- CYPCOSECRETARIAL LIMITED secretary
Companies at the same registered address
- GMAV AFFILIATE LTD
- BARNHOUSE AT LAPATSA
- S.T.M.E. LIMITED
- CAMEL DIGITAL TRADE LTD
- CAMPOSOL HOLDING PLC
- LETTYMAR LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.