HALHARA FINANCES LIMITED
Registration number HE223975 · Cyprus
HALHARA FINANCES LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-26
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 211,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIKTOR DMITROCHENKO director
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ director
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- UNELEM CONSULTING ENGINEER
- ECOGRID
- SPOTLESS CLEANING SERVICES LIMITED
- MEDIAMS CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
- SUBMARON FINANCE LIMITED
- KREMNEY PUBLIC CO. LIMITED
- DAKOR AGRO HOLDING PLC
- DINAMIA SYNERGY LIMITED
Screen HALHARA FINANCES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HALHARA FINANCES LIMITED in the app — or pull it programmatically with a free API key.