RZDFINE SERVICES LTD
Registration number HE330093 · Cyprus
RZDFINE SERVICES 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 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 3, Flat 304,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVGENII PETROV director
- NICOLAY NEMTSOV director
- THE GOLDEN TRUST HOUSE CO. LTD director
- THE GOLDEN TRUST HOUSE CO. LTD secretary
Companies at the same registered address
- FLEVO CUTTINGS
- HERCULES OIL
- MARTIN YALLOP HUMAN RESOURCES CONSULTANCY LIMITED
- PILATUS GROUP LIMITED
- SILVERBACK LIMITED
- NUMEN CONSULTANTS LIMITED
Companies with the same directors
- RW PETROV SYSTEM
- FLORENCIA.S s.r.o.
- I.CZ KONTAKT s.r.o.
- Plan B Escape Game GmbH
- Call-Money GmbH
- Bio-Power-Plus Verwaltung GmbH
- HALLIMOTE LTD
- TELOSTRIA LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RZDFINE SERVICES LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.