POFILO INVESTMENTS LIMITED
Registration number HE143595 · Cyprus
POFILO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 504 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-12-02
- Type
- Private Company
- Registered address
- Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 504 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
- A.A. FRESH EVENTS LIMITED
- C.P.G. HADJIS PROPERTIES LIMITED
- TOTALTRIP LIMITED
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗ
- DANCORT ENTERPRISES LIMITED
- MEZOTEC ENTERPRISES LIMITED
Companies with the same directors
- KARUNA VENTURES COMPANY LTD.
- HANSIO TRADING LIMITED
- ORIDALE LIMITED
- CASTOREX LIMITED
- MART CAPITAL LTD
- NEFOMARE HOLDINGS LIMITED
- ROOMARKO HOLDINGS LIMITED
- DRAGSTER CYPRUS LIMITED
Screen POFILO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POFILO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.