KAHFIYANH HOLDINGS LTD
Registration number HE239274 · Cyprus
- Incorporated
- 2008-10-06
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Flat 301,, 8091, Πάφος, Κύπρος
- Post code
- 8091
- District
- Paphos
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VIACHESLAV MISHIN director
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ director
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ secretary
Companies at the same registered address
- LI ZHI LI INVESTMENTS LTD
- GALIENTTAS INVESTMENTS LTD
- MEIDOKR LIMITED
- LAKIS LEMONIATIS LTD
- ALGEPONTA ROSA INVESTMENTS LTD
- BORALICIUSS INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.