SHFI HOLDING LTD
Registration number HE453297 · Cyprus
SHFI HOLDING LTD is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-11-02
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ., 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BASSEM CHAHROUR director
- FADI CHAHROUR director
- IBRAHIM CHAHROUR director
- SAMIR CHAHROUR director
- ALAMANDA HOLDINGS CO. LTD secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- Společenství vlastníků domů Dlouhá 494/56 a 495/58, Olomouc
- KSC Kosmetik GmbH
- SHFI LTD
- METAL HOUSE CO. SRL
- SAMIR METAL CO. SRL
- MARBLE HOUSE SRL
- AGRO METAL HOUSE S.R.L.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHFI HOLDING LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.