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Dissolved

HEFRALO HOLDINGS LIMITED

Registration number HE214770 · Cyprus

HEFRALO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 271 companies.

Jurisdiction
Cyprus
Incorporated
2007-12-06
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5, Flat 501,, 3105, Λεμεσός, Κύπρος
Post code
3105
Registry
Cyprus Registrar
Status
Dissolved

271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen HEFRALO HOLDINGS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HEFRALO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.