CRIFCO INVEST LTD
Registration number HE233032 · Cyprus
CRIFCO INVEST LTD 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 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-07-03
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTER, Floor 5, Flat 504,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ director
- CORPORATERRA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- SEBAGIAN LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
Companies with the same directors
- MUNTANER TRADING LIMITED
- CIRCLE PINES TRADING LIMITED
- CE STREETS AND AVENUES LTD
- GRANOTEX VENTURES LTD
- DELONARIA HOLDINGS LTD
- ARHAT ENTERPRISES LTD
- SHAFINA DEVELOPMENT LTD
- LANCAT HOLDINGS LTD
Screen CRIFCO INVEST LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CRIFCO INVEST LTD in the app — or pull it programmatically with a free API key.