EASTFIRE HOLDINGS II LIMITED
Registration number HE164059 · Cyprus
EASTFIRE HOLDINGS II LIMITED is a dissolved 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 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-08
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LCLAW SERVICES LIMITED director
- LCLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- YELLRAM HOLDINGS LIMITED
- MET-MOS HOLDINGS LIMITED
- FIDELIS ESCROW COMPANY LIMITED
- CALFRAC CYPRUS LIMITED
- MIR RECRUITMENT LIMITED
- COLBROOKS LIMITED
Screen EASTFIRE HOLDINGS II LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EASTFIRE HOLDINGS II LIMITED in the app — or pull it programmatically with a free API key.