SAFE HARBOUR FINANCIAL LIMITED
Registration number HE223141 · Cyprus
- Incorporated
- 2008-02-18
- Type
- Private Company
- Registered address
- Λόρδου Βύρωνος, 26,, Floor 3,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROMAN TRUDNENKO director
- ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- 2BB JP LTD
- PERENA INVESTMENTS LIMITED
- HIMMEL LIMITED
- GIANKO1 SOLAR LTD
- PETUNEN LTD
- SPE STROVOLOU HANDBALL LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.