PERFON HOLDINGS LIMITED
Registration number HE347633 · Cyprus
PERFON HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 782 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-10-07
- Type
- Private Company
- Registered address
- Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 782 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- MARISTELO LIMITED
- M 2 SPORTS LIMITED
- ALAIIN LIMITED
- SEADRIFT LIMITED
- MASADA MEDITERRANEAN LIMITED
- KISTALL LIMITED
Companies with the same directors
- MAKMORAL TRADING LIMITED
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- POMACON LIMITED
- DTB SECRETARIAL LIMITED
- ILINSIO CAPITAL RAIF V.C.I.C. LTD
- EVERGARDEN LIMITED
- ELPICO TRUSTEES LIMITED
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ
Screen PERFON HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERFON HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.