KAHFIYANH HOLDINGS LTD
Registration number HE239274 · Cyprus
KAHFIYANH HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-06
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Flat 301,, 8091, Πάφος, Κύπρος
- Post code
- 8091
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIACHESLAV MISHIN director
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ director
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ secretary
Companies at the same registered address
- CINA HOLDINGS LIMITED
- GEORKA LIMITED
- SWC GLOBAL MANAGEMENT LTD
- INTORAMA HOLDINGS LIMITED
- NR TAPIO CONSULTING LIMITED
- EMETHER HOLDINGS LIMITED
Companies with the same directors
- BROADWAY LANDSCAPES LIMITED
- SOFAR WASTE MANAGEMENT LIMITED
- VLADISLAV MALTSEV CULTURAL SERVICES LIMITED
- P. PASCHALIS CO. LIMITED
- OBZOR PROPERTIES LTD
- ANNIKE HOLDINGS LTD
- GIAPROVO HOLDINGS LIMITED
- REES HOLDINGS LIMITED
Screen KAHFIYANH HOLDINGS LTD — sanctions, PEP & reliability score →
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