J.O. FINANCIAL LINK HOLDING LTD
Registration number HE329760 · Cyprus
J.O. FINANCIAL LINK HOLDING LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-19
- Type
- Private Company
- Registered address
- Λάρνακος, 7,, DORIFOROS COMPLEX BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
- Post code
- 2101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FRANCISCO JAVIER ASTIBIA VIVES director
- ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣ director
- ΡΙΑΝΑ ΛΥΜΠΟΥΡΗ director
- PABLO GALLEGO PEREZ secretary
Companies at the same registered address
- HIRECO LIMITED
- BARIOSO LIMITED
- AFTER THE TONE
- MDP FINANCE CONNECT LTD
- EAST POINT METALS LIMITED
- PROFITDOM LIMITED
Companies with the same directors
- ΜΠΑΪΟΤΡΑΝΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΕΞΕΙΔΙΚΕΥΜΕΝΩΝ ΥΠΗΡΕΣΙΩΝ ΥΓΕΙΑΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΜΕΤΑΦΟΡΑΣ
- MANALM CONSULTANCY SERVICES LIMITED
- LYKTOS CAPITAL LIMITED
- LYKTOS ENERGY AND INVESTMENTS LIMITED
- FIRSTPRO INVESTMENTS LTD
- NEW CO 916 LTD
- MARGI MOO LTD
- BARIOSO LIMITED
Screen J.O. FINANCIAL LINK HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for J.O. FINANCIAL LINK HOLDING LTD in the app — or pull it programmatically with a free API key.