KEFI MINERALS MARKETING AND SALES CYPRUS LTD
Registration number HE314905 · Cyprus
- Incorporated
- 2012-11-13
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 171 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JOHN EDWARD LEACH director
- ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑΣ ADAMS director
- ΕΥΑΓΓΕΛΟΣ ΚΑΤΣΑΜΑΣ secretary
Companies at the same registered address
- CIJITALE CONSULTANCY AND MANAGEMENT SERVICES LIMITED
- ULTRA WOOD LTD
- ESEROL LIMITED
- MARCARIBE LIMITED
- INNERVA LTD
- DISCRETA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.