ARBFAA CAPITAL LTD
Registration number HE204183 · Cyprus
ARBFAA CAPITAL LTD 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 4 directors / officers on record. Signals for review: its registered address is shared by 3,089 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-19
- Type
- Private Company
- Registered address
- Στροβόλου, 77,, STROVOLOS CENTER, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,089 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SYLVA KRTILOVA director
- ΕΛΕΝΑ ΝΤΙΑΡ director
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗ director
- ZEDANA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ENIMSO LTD
- KYLE BALMER LIMITED
- CAPTURE SOLUTIONS HOLDINGS LIMITED
- ACTIVECOLLAB LTD
- LUCENTIVE LABS LTD
- AXIONERA LIMITED
Companies with the same directors
- Fagan Property, s.r.o.
- AVANTGARDE LIFESTYLE LIMITED
- UK CONNECT LIMITED
- ARBFAA CAPITAL a.s.
- PAS BSNL s.r.o.
- FIRST MEDITERRANEAN COMMODITIES LIMITED
- GATECRAFT LIMITED
- LINKSKATERS LIMITED
Screen ARBFAA CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARBFAA CAPITAL LTD in the app — or pull it programmatically with a free API key.