CONFIDA SECRETARIAL LIMITED
Registration number HE41966 · Cyprus
CONFIDA SECRETARIAL LIMITED is an active private company registered in Cyprus, incorporated in 1990 (about 35 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-11-14
- Type
- Private Company
- Registered address
- Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ director
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ director
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ secretary
Companies at the same registered address
- INVESTGEAR LIMITED
- SRA TECHNOLOGIES CYPRUS LIMITED
- REDCELL LIMITED
- TOPGO HOLDING LIMITED
- PROVERO MANAGEMENT SERVICES LIMITED
- CONFITRUST LIMITED
Companies with the same directors
- MCCORMICK CYPRUS LIMITED
- DEMOKRITOS NANOTECHNOLOGIES LIMITED
- THREE D.A.I.S. LIMITED
- ENORASISAD. COM LIMITED
- CONFITRUST LIMITED
- DICTEON HOLDING LIMITED
- PLOKE HOLDING LIMITED
- XAVEL TRADING LIMITED
Screen CONFIDA SECRETARIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONFIDA SECRETARIAL LIMITED in the app — or pull it programmatically with a free API key.