CONFIDEN LIMITED
Registration number HE461585 · Cyprus
CONFIDEN LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-06-18
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JADE DAGHER director
- JOUMANA EL KHOURY director
- JADE DAGHER secretary
Companies at the same registered address
- ESG PERFORM GLOBAL LTD
- ENTHOOSIA LTD
- EK PORTFOLIO LTD
- STARNIX LIMITED
- ΚΕΡΑΜΟΣ
- PELUSIUM ENTERPRISES LIMITED
Companies with the same directors
- LIBERTY
- MON AMI GEEK
- PROMD GROUP LTD
- DES FULLEAONS LIMITED
- SAVVY GLOBE AEONS LTD
- W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTD
- EXPAND STRATEGIES LTD
Screen CONFIDEN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONFIDEN LIMITED in the app — or pull it programmatically with a free API key.