ELBA FINANCE LIMITED
Registration number HE3704 · Cyprus
ELBA FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1971 (about 55 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1971-07-07
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, Floor 4,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΟΣ ΣΙΑΤΗΣ director
- ΜΙΧΑΗΛ ΣΙΑΤΗΣ director
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
Companies with the same directors
- ZACHRY REMEDIATION SERVICES (DEL) LLC
- "LAKOSERVICES (NOMINEES) LIMITED"
- MIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITED
- WYNALEX COMPANY LIMITED
- DOSAKA LIMITED
- ELURA SHIPPING LIMITED
- GAMIDA TRADING LIMITED
- PROMAGE CONSULTANTS LIMITED
Screen ELBA FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ELBA FINANCE LIMITED in the app — or pull it programmatically with a free API key.