HAFFNEVE HOLDING LIMITED
Registration number HE194374 · Cyprus
HAFFNEVE HOLDING LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-14
- Type
- Private Company
- Registered address
- Αρμενίας, 51,, Floor 1,, Στρόβολος, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ secretary
Companies at the same registered address
- ENERLINK LIMITED
- CORECAR LEASING LTD
- ΚΡΗΣΕΡΑ - ΚΡΕΠΕΡΙ
- ΚΟΥΖΙΝΑ ΖΟΡΠΑΣ ΛΑΝΙΤΗΣ
- ΜΑΓΕΙΡΕΥΟΥΜΕ ΑΠΟ ΚΑΡΔΙΑΣ
- MAGEIRIO BY ZORBAS
Companies with the same directors
- EATWELL LTD
- "ΖΟΡΠΑΣ ΜΙΚΡΟΓΕΥΜΑΤΑ" ΛΙΜΙΤΕΔ
- DANORIA HOLDING LIMITED
- Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
- BURNIGE HOLDINGS LIMITED
- Z.B.A. BIO-ARTOS LTD
- FINTUPIN TRADING LIMITED
- HUGORA TRADING LIMITED
Screen HAFFNEVE HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HAFFNEVE HOLDING LIMITED in the app — or pull it programmatically with a free API key.