SURFUND INVESTMENTS LIMITED
Registration number HE164870 · Cyprus
SURFUND INVESTMENTS 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 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNIS COURT, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
- Post code
- 3065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥ director
- LOKEMOR LIMITED secretary
Companies at the same registered address
- G.S. HADJIYIANNIS HOLDINGS LIMITED
- G.S. HADJIYIANNIS LOGISTICS LIMITED
- PANICOS IOANNIDES ACCOUNTING SERVICES
- DECOFIX CRACK-FILL PRO
- DECOFIX DECOFILL
- DECOFIX STICK-N-FILL
Companies with the same directors
- NORDICO INTERTRADE LIMITED
- NORDIC INTER-GLOBAL (CYPRUS) LIMITED
- POLITRAS SHIPPING LIMITED
- IVERNIA HOLDINGS LIMITED
- STAR TREASURE LIMITED
- FARWORLD LIMITED
- TIBURTON LTD
- SARORAM INVESTMENTS LIMITED
Screen SURFUND 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 SURFUND INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.