PREMFO CAPITAL LTD
Registration number HE390396 · Cyprus
- Incorporated
- 2018-10-29
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHADECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Struck off
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DANIEL HABERI director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ secretary
Companies at the same registered address
- MEDITERANE MINING COMP. LIMITED
- THESPILOS ALU TRADING LIMITED
- EAGLEKIND LIMITED
- ALL INVEST SECURITIES LTD
- ONETRON TRADING LTD
- SATVER TRADE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.