KEFALIO LIMITED
Registration number HE192990 · Cyprus
KEFALIO LIMITED is a dissolved 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 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-25
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ director
- CHRISTABEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PLATINUMLIST PROCESSING LTD
- UNDERDOG STRATEGIES (CY) LIMITED
- 26 DEGREES GLOBAL MARKETS PTY LTD
- MONTRE CO LIMITED
- VESTRA LIMITED
- ARTABAN C.Y. HOLDINGS LTD
Companies with the same directors
- OIL SPILL RESPONSE (DISPERSANTS) LIMITED
- SOTARIAN SHIPPING LIMITED
- HARDSTONE INVESTMENTS LIMITED
- ALBERTSON LIMITED
- AMENITA LIMITED
- RIATIKI TRADING LIMITED
- EGOTIANIC HOLDINGS LIMITED
- NOVRIANO INVESTMENTS LIMITED
Screen KEFALIO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KEFALIO LIMITED in the app — or pull it programmatically with a free API key.