ALLIANCE FORFAITING LIMITED
Registration number HE24965 · Cyprus
ALLIANCE FORFAITING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1985 (about 41 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-08-16
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KARL GEOFFREY GRIEVES director
- ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ director
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ secretary
- ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- NNS LTD
- FLAGSTONE REINSURANCE AGENCY LTD
- FRANK ZE PAUL LIMITED
- IMV INSIDE MEDIA VIEW LIMITED
- AQIRITON HOLDINGS LIMITED
- COJENTA HOLDINGS LIMITED
- PANTINO PROPERTIES LIMITED
- ESPERTA LΙΜΙΤED
Screen ALLIANCE FORFAITING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALLIANCE FORFAITING LIMITED in the app — or pull it programmatically with a free API key.