CONFIANCA INVESTMENTS LIMITED
Registration number HE373812 · Cyprus
CONFIANCA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-09-18
- Type
- Private Company
- Registered address
- Σωτήρας, 5,, ZEFKAS BUILDING, Floor 2, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
- Post code
- 5286
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIANA MOLCHANOVA director
- IGOR FOMIN director
- DIANA MOLCHANOVA secretary
Companies at the same registered address
- MINC TOURISTIC SERVICES
- SKYPRIME LUXURY HOLIDAYS
- G.L. EYE & VISION
- MINC PROPERTY & INVESTMENTS CONSULTANTS
- ASTARIS CONSULTING LIMITED
- MINI PLUS PROPERTIES LIMITED
Companies with the same directors
- CANREAL (OVERSEAS) LIMITED
- INTREPRINDEREA INDIVIDUALA "IRAIDA TELICOV"
- Societatea cu Răspundere Limitată "MY BUSINESS MEDIA"
- Societatea cu Răspundere Limitată "LOCO"
- Întreprinzător Individual "FOMIN IGOR"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONFIANCA INVESTMENTS LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.