J.C.D.F. LTD
Registration number HE201434 · Cyprus
J.C.D.F. LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PHILIP GLEN THOMPSON director
- ΠΑΝΤΕΛΕΗΜΩΝ ΜΠΟΥΤΣΗΣ director
- ΠΑΝΤΕΛΕΗΜΩΝ ΜΠΟΥΤΣΗΣ secretary
Companies at the same registered address
- ISABELLA GENISH WOMENS FIT LTD
- WOLFSTONE REAL ESTATE LTD
- AGRICULTURAL ORGANICS (CYPRUS)
- G.V. CORPORATE LIMITED
- JREIGE GROUP LTD
- AYA RESORT LTD
Companies with the same directors
- J.D.P. MANAGEMENT LIMITED
- OFF PLAN DEVELOPMENTS CYPRUS LIMITED
- S.G.N. CONSTRUCTION & DEVELOPING LTD
- PAN. M. CONSULTING LTD
- O.P.D. CYPRUS LIMITED
Screen J.C.D.F. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for J.C.D.F. LTD in the app — or pull it programmatically with a free API key.