EFD LEGAL AND FINANCIAL CONSULTANTS (CYPRUS) LIMITED
Registration number HE377556 · Cyprus
- Incorporated
- 2017-12-14
- Type
- Private Company
- Registered address
- Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Struck off
⚠ 300 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΕΤΗ ΠΑΠΑΡΕ director
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- SFAX OIL LTD
- I.S. WHITE CITY VENTURE LIMITED
- ATILIUS INVESTMENTS LIMITED
- MADXO LIMITED
- LOVATIA HOLDINGS LIMITED
- AZUL-ML TRUST LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.