IDF HOLDING LTD
Registration number HE317558 · Cyprus
IDF HOLDING LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-08
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY BAKHOLDIN director
- MARIIA BEZRUKOVA director
- TATIANA CHERNOVA director
- TATIANA STEPANOVA director
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ secretary
Companies at the same registered address
Companies with the same directors
- JEYNARD INVESTMENTS LTD
- A.M. FAIR GAME SPORT CENTER
- A.M. EXPRESS TAXI
- ARGUS - MAOLI s.r.o.
- STV plus s.r.o.
- Stephome investment company s.r.o.
- F I P GmbH für innovative Problemlösungen rund um die Immobilie
- SCI DES LIONS
Screen IDF HOLDING LTD — sanctions, PEP & reliability score →
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