HARLFORD INVESTMENTS LIMITED
Registration number HE239777 · Cyprus
HARLFORD INVESTMENTS LIMITED is an active 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 713 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-13
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BUILDING, Flat 001,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 713 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ director
- LBCOM LTD secretary
Companies at the same registered address
Companies with the same directors
- ANTEM ENTERPRISES LTD
- BAVIERA ENTERPRISES LIMITED
- CAPLINACO PROPERTIES LIMITED
- LAMRAT HOLDING LTD
- GREENFARM INVEST LIMITED
- LBCOM LTD
- SANJOSE LIMITED
- FINECCA LTD
Screen HARLFORD 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 HARLFORD INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.