ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)
Registration number HE259516 · Cyprus
ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF) is an active company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-17
- Type
- Company
- Registered address
- Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣ director
- ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣ director
- ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥ director
- ΠΕΤΡΟΣ ΠΕΤΡΟΚΩΣΤΑΣ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- FXGROW
- MAPITEK
- COMPLYPORT HOLDINGS LTD
- S. PLATIS ECONOMIC RESEARCH
- MFC S.PLATIS TRAINING
- MAP EXOTIC TREND OPTIONS
Companies with the same directors
- CON.ALEX.CON. ENTERTAINMENT LIMITED
- CREATIVE CONSTRUCTIONS LIMITED
- CREATIVE DEVELOPERS LIMITED
- COMPLYPORT (EU) LTD
- ALEX & CHRIS LIMITED
- A.S. KIOSK LIMITED
- K. K. BΙΟ-ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
- PHS & PARTNERS LTD
Screen ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF) — sanctions, PEP & reliability score →
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