H.M.S. FINANCE LIMITED
Registration number HE282144 · Cyprus
H.M.S. FINANCE LIMITED is a private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 476 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-22
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, TLAIS TOWER, Flat 601,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ secretary
Companies at the same registered address
- CREDORA MANAGEMENT LTD
- TEMPTERA LIMITED
- KIBO CONSULTING LTD
- FORVIS MAZARS & PARTNERS
- IZZIPIX LTD
- SUNTOPIA LIMITED
Companies with the same directors
- PENTON CONSULTING LIMITED
- TYLO BEACH HOTEL
- CAREYOU NURSING SERVICES
- FOTO LASER
- ALOMA NUTS
- BUFORTEN TRADING AND INVESTMENTS LIMITED
- CHIARINO INVESTMENTS LIMITED
- STANRO HOLDINGS LIMITED
Screen H.M.S. 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 H.M.S. FINANCE LIMITED in the app — or pull it programmatically with a free API key.