EFG CYPRUS LIMITED
Registration number HE408062 · Cyprus
- Incorporated
- 2020-03-17
- Type
- Private Company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 6,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MICHAEL VLAHOVIC director
- ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥ director
- ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΠΙΣΙΑΡΑΣ director
- ΚΥΠΡΟΣ ΤΣΕΝΤΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ director
- ΚΩΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ director
- ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- OCEANIC MARINE MANAGEMENT LIMITED
- AI TERADIMA (CAYMAN) LIMITED
- AI MANSART (CAYMAN) LIMITED
- AI LEARNING (CAYMAN) LIMITED
- TARGET ENGINEERING LIMITED
- BERDECO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.