FFI HOLDINGS LIMITED
Registration number HE404446 · Cyprus
- Incorporated
- 2019-11-25
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTER, Floor 3, Flat 31&32,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Active
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- OKSANA KHOMYK director
- RUSLAN EINES director
- ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ secretary
Companies at the same registered address
- GREAT ALKI NAVIGATION COMPANY LIMITED
- GOLDEN AX TRADING & CONTRACTING LIMITED
- TADIN NAVE LIMITED
- STANDWELL TRADING LIMITED
- JODIE D SHIPPING COMPANY LIMITED
- NESPER TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.