EXFROM INVESTMENTS LIMITED
Registration number HE236394 · Cyprus
EXFROM INVESTMENTS 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 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-19
- Type
- Private Company
- Registered address
- Χριστόδουλου Σώζου, 31,, ERMES TOWER, Flat 402,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΜΠΡΟΣ ΣΑΒΒΑ director
- ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣ secretary
Companies at the same registered address
- H.R.E. HUMAN RESOURCES EXPERTS LIMITED
- THINK V GREEN
- THINGS GREEN
- STC COMMERCIAL & TECHNICAL SERVICES LIMITED
- ΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
- SHAREFOCUS LIMITED
Companies with the same directors
- NOBLE RIVER LTD
- PRESTIGIA HOLDING LIMITED
- CABLE DEPOT LIMITED
- ALEKSANDRIA VENTURES LIMITED
- ROYSEDALE COMPUTER SERVICES LIMITED
- DAXTEL HOLDINGS LTD
- C.SAVVA TRUSTEES LTD
- ARGENTTECO LTD
Screen EXFROM INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EXFROM INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.