H.F. FINANCIAL SERVICES LIMITED
Registration number HE21072 · Cyprus
H.F. FINANCIAL SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1983 (about 42 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 264 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-12-31
- Type
- Private Company
- Registered address
- Σιττικά Χανούμ, 54,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΧΑΡΗΣ ΜΠΑΚΑΛΙΑΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΜΠΑΚΑΛΙΑΟΣ director
- ΠΑΝΑΓΙΩΤΑ ΜΠΑΚΑΛΙΑΟΥ director
- ΘΕΟΧΑΡΗΣ ΜΠΑΚΑΛΙΑΟΥ secretary
Companies at the same registered address
Companies with the same directors
- MENDI LIMITED
- KUZIMINOS HOLDINGS LIMITED
- ZOGRAFIA INVESTMENTS LIMITED
- PARASKEVIDOS LIMITED
- AUDEO CONSULTING LIMITED
Screen H.F. FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for H.F. FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.