KERFANILA LIMITED
Registration number HE279665 · Cyprus
KERFANILA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 288 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΑΘΗΝΗΣ director
- ΠΕΤΡΟΣ ΚΥΡΙΑΚΙΔΗΣ director
- COUCOUNIS (SECRETARIES) LIMITED secretary
Companies at the same registered address
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
Companies with the same directors
- M.K. MEDIA SERVICES LIMITED
- VARENNE HOLDINGS LIMITED
- SUAFIGIE TRADING LTD
- WENG HOLDINGS LIMITED
- DPG DAILY PRESS PUBLICATIONS LIMITED
- CVU4EVER LIMITED
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
- ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΙΑΝΤΑΣ ΛΤΔ
Screen KERFANILA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KERFANILA LIMITED in the app — or pull it programmatically with a free API key.