KERFIRUA HOLDINGS LIMITED
Registration number HE241818 · Cyprus
KERFIRUA HOLDINGS 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 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-13
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥ director
- AMAROK LIMITED secretary
Companies at the same registered address
Companies with the same directors
- NEMPLAST LIMITED
- CORNEC INVESTMENTS LIMITED
- OTAWI HOLDINGS LIMITED
- A.V.S.V. SMART VALUE LTD
- ZOBELEG LIMITED
- WAARDE CAPITAL LIMITED
- TAMAURY LIMITED
- KRODAK HOLDINGS LIMITED
Screen KERFIRUA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KERFIRUA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.