KH FINANCIAL SERVICES LIMITED
Registration number HE149345 · Cyprus
KH FINANCIAL SERVICES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-10
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAZEN A. RAHAM director
- ZIAD BOU MERHI MAALOUF director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- CSC EUROPE LIMITED
- CSC OVERSEAS DEVELOPMENT LIMITED
- BRIDGEPORT CAPITAL TRUST LIMITED
- CSC JORDAN OVERSEAS LIMITED
- CMO HOLDINGS LIMITED
- A2A HOLDING LIMITED
- CITE-RIVAGE HOLDINGS LIMITED
- DAVITO INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KH FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.