AFFIDAMENTO HOLDINGS LIMITED
Registration number HE451793 · Cyprus
AFFIDAMENTO HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-09-27
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHALOM BEN GUR director
- SHALOM BEN GUR secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- LM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTD
- WOODROAD DEVELOPMENTS LTD
- LIONLAKE DEVELOPMENTS LTD
- BEN GUR LIMITED
- SHILAT INVESTMENTS LTD
- SHILAT PERVOLIA PROJECT LTD
Screen AFFIDAMENTO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AFFIDAMENTO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.