PUREFERT LIMITED
Registration number HE140840 · Cyprus
PUREFERT LIMITED is an active private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-28
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTRE II,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΠΟΥΓΚΑΤΣΕΒΣΚΑΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥ secretary
Corporate ownership network
- Публичное акционерное общество "ФосАгро" Parent / controller
Companies at the same registered address
- ABS EUROPE LTD.
- BASIC ELEMENT LIMITED
- VENIAVO HOLDINGS LTD
- SENETAS CORPORATION LIMITED
- ASTELLICA LTD
- ARAGONDA LTD
Companies with the same directors
- Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
- OKRIAM HOLDINGS LIMITED
- ΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔ
- Κ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
- M.F. CYPRUS SHIPOWNERS SERVICES LIMITED
- ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔ
- PUREFERT HOLDING LIMITED
- SN NICOLAOU & ASSOCIATES LLC
Screen PUREFERT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PUREFERT LIMITED in the app — or pull it programmatically with a free API key.