SFC FINANCE CORPORATION LTD
Registration number HE257667 · Cyprus
SFC FINANCE CORPORATION LTD is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-12
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEG ALENCHENKO director
- ΜΑΡΙΑ ΚΕΛΛΑ director
- ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥ director
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- MILSCOPE HOLDINGS LIMITED
- EXSEED INVESTMENTS LIMITED
- COUTTENMAX HOLDINGS LIMITED
- MARTIBA LIMITED
- SONERIO HOLDINGS LTD
- LINESAX INVESTMENTS LTD
- FORAMINA VENTURES LTD
- 3P INTERNATIONAL ENERGY LIMITED
Screen SFC FINANCE CORPORATION LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SFC FINANCE CORPORATION LTD in the app — or pull it programmatically with a free API key.