GEFIRA HOLDINGS LTD
Registration number HE445651 · Cyprus
GEFIRA HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 168 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-04-03
- Type
- Private Company
- Registered address
- Ρόδου, 6,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 168 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MELISSA KAY CASSIDY director
- ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ director
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗ secretary
Companies at the same registered address
- MASSAR INTERNATIONAL LIMITED
- GEOLANE LTD
- MASSAR LIMITED
- GLOBAL EYE PROFESSIONAL ADVISORS LIMITED
- MAGICFRAME ANIMATION LIMITED
- MOUZO HOLDINGS CO. LIMITED
Companies with the same directors
- INLAND TRADERS LIMITED
- OXEBOROUGH ENTERPRISES LIMITED
- COMSTATE LIMITED
- UNIZONE CONSULTANTS LIMITED
- FIREGLOW LIMITED
- TRADEPOINT (OVERSEAS) LIMITED
- VENREN ENTERPRISES LIMITED
- UNIFAMOUS FOODLINE PRODUCTS LIMITED
Screen GEFIRA HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEFIRA HOLDINGS LTD in the app — or pull it programmatically with a free API key.