NARFALK DEBIT SERVICE AND FACTORING COMPANY LIMITED
Registration number HE147779 · Cyprus
- Incorporated
- 2004-04-26
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BALTIK SWISS CAPITAL LTD director
- BALTIK SWISS CAPITAL LTD secretary
Companies at the same registered address
- IMPACT PRIVATE INSTITUTE
- TR SOLUTE
- LOADLINE SHIPPING COMPANY LIMITED
- HANNIBAL ENTERTAINMENTS COMPANY LIMITED
- T.C. EURO TRADE LIMITED
- ROSEBAY SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.