KEFINCO LTD
Registration number HE326992 · Cyprus
KEFINCO LTD is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 152 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-21
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 46,, Floor 2, Flat 21,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΣ ΕΛΛΗΝΑΣ director
- ΚΥΠΡΟΣ ΕΛΛΗΝΑΣ secretary
Companies at the same registered address
- MRNCY MODERN CYPRUS
- EVENZIA TECHNOLOGIES
- P.K. ALBATRAS MARKETING LIMITED
- S.G. EXCLUSIVE VACATION EXCHANGE LIMITED
- CYPRUSCONNECT ACTIVE SERVICES LIMITED
- I.A.S.C.O. LIMITED
Companies with the same directors
- ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
- E.T.S. CLOTHING INDUSTRIES LIMITED
- INDIGITAL LTD
- BRAININVEST LTD
- R.P. REALPOLLS LTD
- MO&CO CONSULTANCY LTD
Screen KEFINCO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KEFINCO LTD in the app — or pull it programmatically with a free API key.