AVAFIN HOLDING LTD
Registration number HE335345 · Cyprus
- Incorporated
- 2014-09-01
- Type
- Private Company
- Registered address
- Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Active
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ADAM CILLIE RETIEF director
- GRAHAM ROY LEE director
- GRANT ROBERT HARDY director
- HENDRIK ALBERTUS JACOBUS LOURENS director
- KRYNAUW MALHERBE VAN VUUREN director
- PATRICK KOECK director
- ENW SERVICES LIMITED secretary
Companies at the same registered address
- OUTWIT TRADING LIMITED
- CHURENAS LIMITED
- KRISENTI LIMITED
- RADERSON CONSULT LIMITED
- POLMONT MEDIA LTD
- ENTWINECO TRADE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.