MA FINANCING ASSOCIATES LTD
Registration number HE337910 · Cyprus
- Incorporated
- 2014-11-14
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- District
- Limassol
- Status
- Active
⚠ 407 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ABDULFATAH A.K. SHARIF director
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ secretary
Companies at the same registered address
- MARKETINGWORKS
- SATS ELITE
- VANIR TRADING CO. LIMITED
- ENISIEN ENTERPRISES LIMITED
- SQUAB SOCCER TRAINING LIMITED
- "ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.