SCARFILED INVESTMENTS LTD
Registration number HE189439 · Cyprus
SCARFILED INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- 'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FARNON MANAGEMENT LTD director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- JD LUCKY SKILL LIMITED
- RAFALO HOLDINGS LTD
- MONTECHEM - PHARMA LTD
- HELMINA HOLDINGS LTD
- TUCKERPOINT INTERTRADE LTD
- SCENTAL HOLDINGS LTD
Screen SCARFILED INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCARFILED INVESTMENTS LTD in the app — or pull it programmatically with a free API key.