ANIFORD ENTERPRISES LIMITED
Registration number HE239245 · Cyprus
ANIFORD ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-04
- Type
- Private Company
- Registered address
- Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΤΙΝΑ ΧΑΡΙΤΟΥ director
- ΠΟΛΗ ΜΟΝΤΗ secretary
Companies at the same registered address
- ROLAND MANAGEMENT LTD
- ASOFT LTD.
- SOUVANZA TAVERN
- ESCAPE CAFE - RESTAURANT
- LATIN MARBLE COMPANY LIMITED
- PYTHEAS (OVERSEAS) LIMITED
Companies with the same directors
- MONTVALE LIMITED
- ROLAND MANAGEMENT LTD
- ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΝΤΟΚΟΥΜΕΝΤΟ" ΛΙΜΙΤΕΔ
- BRIDGETREE INVESTMENTS LIMITED
- DCC PRAGATO INVESTMENTS LIMITED
- JEFFERCOM INVESTMENTS LIMITED
- B.G. PRO PHARMACIA LIMITED
- ADELISE SERVICES LIMITED
Screen ANIFORD ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANIFORD ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.