MINIFOCHA LTD
Registration number HE371033 · Cyprus
MINIFOCHA LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-30
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, Floor 2,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ director
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ director
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ director
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ secretary
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
- ΡΑΔΙΟ ΗΛΙΟΣ
- AVEPE (CYPRUS) LIMITED
- Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ
- TESTA HOLDINGS LIMITED
- FOHARCO LIMITED
- HARIDIOL TRADING LIMITED
- BONDINO TRADING & INVESTMENTS LIMITED
- GALEWIND HOLDINGS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINIFOCHA LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.