SFP TRUST MANAGEMENT LIMITED
Registration number HE238044 · Cyprus
- Incorporated
- 2008-09-16
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου,, KANIKA CENTRE, BLOCK B, Floor 5, Flat 503,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PAVELS KOMAROVS director
- ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ director
- ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ secretary
Companies at the same registered address
- REGALTON LIMITED
- WAUDRIA HOLDING LTD
- ELIAPONSIO LIMITED
- LODEARNO LTD
- RIASGOR INVESTMENT LTD
- MARINESCO SHIPPING & TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.