DOO FINANCIAL CYPRUS LIMITED
Registration number HE436509 · Cyprus
DOO FINANCIAL CYPRUS LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-07-14
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHEN JUNJIE director
- ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥ director
- ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣ director
- ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗ director
- AMF GLOBAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- L.A.S. MEN'S WEAR
- JIE BIJUTERIAS LTDA
- JUNJIE FASHION LTDA
- J&C
- VILLA PEKIN
- CJJ ECOMMERCE SARL
- CHEN BOURGES
- MACKENZIE (SEA-WALKERS) TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOO FINANCIAL CYPRUS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.