COUNTAFIN LTD
Registration number HE461125 · Cyprus
COUNTAFIN LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-06-06
- Type
- Private Company
- Registered address
- Ισχυρών, 24,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
- Post code
- 4151
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣ secretary
Companies at the same registered address
Companies with the same directors
- EFFECTIVE INVESTMENTS LIMITED
- K.D.D. SECRETARIAL SERVICES LIMITED
- KALLIS & KALLIS ESTATES LIMITED
- S.T.C. FINANCIAL SERVICES LIMITED
- KALLIS & KALLIS SECRETARIAL SERVICES LIMITED
- ANAKASSA ESTATES LIMITED
- ΖΙΟΜΑΝΙΑ ΛΤΔ
- ΚΑΛΛΗΣ & ΚΑΛΛΗΣ Δ.Ε.Π.Ε.
Screen COUNTAFIN LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COUNTAFIN LTD in the app — or pull it programmatically with a free API key.