DESFINA LTD
Registration number HE404659 · Cyprus
DESFINA LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 300 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-28
- Type
- Private Company
- Registered address
- Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 300 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIKHAIL LEBEDEV director
- NABIL ELHAIAWAN ELNAGY director
- NABIL MOHAMED ELNAGY director
- NABIL ELHAIAWAN ELNAGY secretary
Companies at the same registered address
- STRAZA LIMITED
- TEXODE LTD
- LIGHTFUL LTD
- MOUNTAIN RIVER ASSET MANAGEMENT LTD
- PODIUM PROFESSIONAL DEVELOPMENT
- PODIUM PROFESSIONAL DEVELOPMENT
Companies with the same directors
- Společenství vlastníků jednotek Verdunská 27
- VP INVEST GmbH
- IMCON Projekt GmbH
- Lebedev Vermögensverwaltung GmbH
- UniData Technologies GmbH
- OSTROVECO LTD
- APPLARO LTD
- PALMELINA LTD
Screen DESFINA LTD — sanctions, PEP & reliability score →
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