DESFER LIMITED
Registration number HE224182 · Cyprus
DESFER LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-28
- Type
- Private Company
- Registered address
- Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
- Post code
- 2364
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRINA LEBEDEVA director
- IRINA LEBEDEVA secretary
Companies at the same registered address
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- LECKFORD INVESTMENTS LIMITED
- TOLCROSS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- TELARY HOLDINGS LIMITED
Companies with the same directors
- ALIRIKO s.r.o.
- VATHER OVERSEAS LIMITED
- SALETTI INVESTMENTS LIMITED
- AMTINEX INVESTMENTS LIMITED
- SONALE INVESTMENTS LIMITED
- ARONARON HOLDINGS LIMITED
- BALLHAUSE TRADING LIMITED
- PASTING LIMITED
Screen DESFER LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DESFER LIMITED in the app — or pull it programmatically with a free API key.