NEFCIMA LTD
Registration number HE395306 · Cyprus
NEFCIMA LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-03-08
- Type
- Private Company
- Registered address
- Αρτέμιδος, 3,, STELLA -MARIA TOWER, Floor 5, Flat 502,, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IBRAHIM CHOUEIRY director
- MIKE KAMEL director
- WASSIM JALBOUT director
- WASSIM JALBOUT secretary
Companies at the same registered address
- M.GRIGORIOU LTD
- E.P.S. VIRTUAL GAMING CYPRUS
- WET CONSULTANTS CY LTD
- ACE HOLDINGS LIMITED
- CASTRABELLA HOLDINGS LIMITED
- DEBDEN CO LIMITED
Companies with the same directors
Screen NEFCIMA LTD — sanctions, PEP & reliability score →
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