CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED
Registration number HE57361 · Cyprus
CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED is a company registered in Cyprus, incorporated in 1993 (about 32 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-09-16
- Type
- Company
- Registered address
- Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CAROLINE DAWN SHEARMAN director
- KEVIN MUDD director
- ST. JOHN COOMBES director
- ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ secretary
Companies at the same registered address
- ACHELEC LIMITED
- BRIDGEBOND LIMITED
- SUPONO HOLDINGS LTD
- DIVINO CAFE
- REGINA CREATIVE CONFERENCES
- ZYGOS ADVERTISING & MEDIA
Companies with the same directors
- ΛΟΦΙΤΟΥ ΑΝΤΩΝΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
- MERIDIAN INVESTMENTS (CYPRUS) LIMITED
- CYPROLINK NOMINEES LIMITED
- O.F.S. ASSOCIATION LIMITED
- EMARSAT ENTERPRISES LIMITED
- M.C.C. SERVICES (OVERSEAS) LIMITED
- NETTINO TRADING LIMITED
- RESON SERVICES LIMITED
Screen CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED — sanctions, PEP & reliability score →
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