FFF FINANCIAL LIMITED
Registration number HE192771 · Cyprus
FFF FINANCIAL LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-22
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ director
- THEMIS SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- RENINS NONLIFE LIMITED
- DARIACO HOLDINGS LIMITED
- ZORMONO HOLDINGS LIMITED
- BAVARISO HOLDINGS LIMITED
- JUNELIO HOLDINGS LIMITED
- MILINESA HOLDINGS CO. LIMITED
- TANGELA HOLDINGS LTD
- SENSORIUM HOLDINGS LIMITED
Screen FFF FINANCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FFF FINANCIAL LIMITED in the app — or pull it programmatically with a free API key.