MINIFOCHA LTD
Registration number HE371033 · Cyprus
- Incorporated
- 2017-06-30
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, Floor 2,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ director
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ director
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ director
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ secretary
Companies at the same registered address
- LIBERTY LIFE INSURANCE PUBLIC COMPANY LTD
- WESTWISE LIMITED
- NORESCO OVERSEAS LIMITED
- ULTIMEC OVERSEAS LIMITED
- IKBENTOR OVERSEAS LIMITED
- ITG TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.