K.M. GOLD FINANCE CO LIMITED
Registration number HE61605 · Cyprus
- Incorporated
- 1994-04-19
- Type
- Private Company
- Registered address
- Ιωάννη Κληρίδη, 2,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MICHAIL KSENOFONTOV director
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ director
- ΛΟΥΙΖΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
- E.P. GORIDE.CY
- ZETINOLA LTD
- MD HEALTHY STREET BAR LIMITED
- NI.CO PRIMERIDE LTD
- V. TOUMAZOU CONSTRUCTIONS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.