DSUF FINANCIAL SERVICES LTD
Registration number HE388041 · Cyprus
DSUF FINANCIAL SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-08-28
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS SUREYEV director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- FXGROW
- MAPITEK
- COMPLYPORT HOLDINGS LTD
- S. PLATIS ECONOMIC RESEARCH
- MFC S.PLATIS TRAINING
- MAP EXOTIC TREND OPTIONS
Companies with the same directors
- MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
- WBL SYSTEMS LIMITED
- SNIG HOLDINGS LIMITED
- GLISTENTREE HOLDINGS LIMITED
Screen DSUF FINANCIAL SERVICES LTD — sanctions, PEP & reliability score →
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