EFG EUROPEAN FINANCIAL GROUP LIMITED
Registration number HE230978 · Cyprus
EFG EUROPEAN FINANCIAL GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SPIRO J. LATSIS director
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ director
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥ director
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- MEDALLION MANAGEMENT LIMITED
- KOLN-DUSSELDORFER DEUTSCHE RHEINSCHIFFAHRT AKTIENGESELLSCHAFT
- BLOM BANK S.A.L.
- AGAPIOS DESIGN & PRINT STUDIO
- THERE AND CARE
- ANELLA TRADING LIMITED
- SARAS HOLDINGS LIMITED
- AHLERS MARITIME CYPRUS LIMITED
Screen EFG EUROPEAN FINANCIAL GROUP LIMITED — sanctions, PEP & reliability score →
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