HF INVESTMENTS CY LIMITED
Registration number HE159138 · Cyprus
HF INVESTMENTS CY LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-30
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ director
- INDILAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ONTEL TRADING LTD.
- POLYENOS MANAGEMENT LIMITED
- CP INVEST (OVERSEAS) LIMITED
- TROUNGLA HOLDINGS LIMITED
- SIGURO TRADING LIMITED
- DILINO TRADING LIMITED
- MOREFRONT HOLDINGS LIMITED
- ENSIZE LIMITED
Screen HF INVESTMENTS CY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HF INVESTMENTS CY LIMITED in the app — or pull it programmatically with a free API key.