AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD
Registration number HE301331 · Cyprus
- Incorporated
- 2012-02-15
- Type
- Private Company
- Registered address
- Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
- Post code
- 3017
- District
- Limassol
- Status
- Dissolved
⚠ 234 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- YASSER SAYED ABBAS HUSSIEN director
- AVERY MANAGEMENT LIMITED secretary
Companies at the same registered address
- S.A. LEED CONSULTING LTD
- WIDEFIELD HOLDINGS LTD
- BROADPOOL HOLDINGS LTD
- TRG SEA HOLDINGS LIMITED
- MBB TELECOMMUNICATIONS LIMITED
- VIPSODEL ENTERPRISES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.