KUFASIN LIMITED
Registration number HE410845 · Cyprus
KUFASIN LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-07-07
- Type
- Private Company
- Registered address
- Λάρνακος, 22,, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
- Post code
- 2101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAEL GREENBERG director
- UNLIMINT VENTURES GP director
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΝΙΚΗ ΧΕΙΡΙΔΟΥ secretary
Companies at the same registered address
- COSMOPLAN LIMITED
- PMBL GROUP LTD
- RASSADEL CO. LIMITED
- FOCUSERVE LIMITED
- BLANKCARD INVESTMENTS LIMITED
- B.D.A.M MANAGEMENT LTD
Companies with the same directors
- WALLICK LIMITED
- CARETTA FASHION
- ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "ΠΕΡΔΙΚΑ"
- CURTAINS SWEET HOME
- P.G. GRILL HOUSE
- G.PANAYIOTOU TECHNOGRAFIKI
- DELLI DOG FASTFOOD
- GENIPA RUBISH CONTRACTORS
Screen KUFASIN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KUFASIN LIMITED in the app — or pull it programmatically with a free API key.