AVAFIN HOLDING LTD
Registration number HE335345 · Cyprus
AVAFIN HOLDING LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-01
- Type
- Private Company
- Registered address
- Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
Corporate ownership network
Companies at the same registered address
- REDITUS PARTNERS LIMITED
- ENW ENTERPRISE NETWORK LIMITED
- CAMPIONLABS LTD
- R.T. EXPEDITIOUS RAIL TRANSPORT LIMITED
- XLMEDIA PUBLISHING LIMITED
- WOODHALL ENTERPRISES LIMITED
Companies with the same directors
- AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- KANCELARIA PRAWNO-WINDYKACYJNA LEX ACTUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen AVAFIN 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 AVAFIN HOLDING LTD in the app — or pull it programmatically with a free API key.