KybeKYB & business intelligence · Cyprus & EU
Dissolved

SURFUND INVESTMENTS LIMITED

Registration number HE164870 · 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
District
Limassol
Status
Dissolved

132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.