PERFOLIO LTD
Registration number HE482518 · Cyprus
PERFOLIO LTD is an active private company registered in Cyprus, incorporated in 2025. It has 2 directors / officers on record. Signals for review: its registered address is shared by 734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-10-24
- Type
- Private Company
- Registered address
- Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 23,, 3045, Λεμεσός, Κύπρος
- Post code
- 3045
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥ director
- PANLEGAL TRUSTEES LTD secretary
Companies at the same registered address
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTRE
- PRIVILEGE RENT A CAR LIMITED
- ALAN'S MOTORS LIMITED
- PKI CORSICA RESTAURANT LTD
- LANOSA (OVERSEAS) LIMITED
- CHRI.DEM.A. IMPORTS LIMITED
- ALEXANDROS F. IOANNOU INTERIORS LIMITED
Screen PERFOLIO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERFOLIO LTD in the app — or pull it programmatically with a free API key.