C.I.K. FINANCE LIMITED
Registration number HE280838 · Cyprus
C.I.K. FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-01-26
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CGC NOMINEES LIMITED director
- ΧΑΡΗΣ ΧΡΙΣΤΗΣ secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- TRITON CIVIL ENGINEERING L.L.C.
- GAYROF LIMITED
- TOPINVEST CAPITAL (CYPRUS) LTD
- EVEN CONSULTING TAX LAW SOLUTIONS LTD
- ZEKRAYAT LTD
- CHRISTYS ANTONIADES CO LTD
- DE NINA REALTY TRUST LTD
- NDEE GROUP LTD
Screen C.I.K. FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.I.K. FINANCE LIMITED in the app — or pull it programmatically with a free API key.