K.M. GOLD FINANCE CO LIMITED
Registration number HE61605 · Cyprus
K.M. GOLD FINANCE CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-04-19
- Type
- Private Company
- Registered address
- Ιωάννη Κληρίδη, 2,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAIL KSENOFONTOV director
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ director
- ΛΟΥΙΖΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- N.K.T. CONSTRUCTIONS & RENOVATIONS
- ANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICES
- V. TOUMAZOU CONSTRUCTIONS
- A.L. ANDREOU DEVELOPER
- EMILIOS A. THE PILATES & GARUDA CENTER
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
Companies with the same directors
- L.A. COOKIESHAKE
- ΜΙΛΛΩΣΙΑΣ Η ΤΑΒΕΡΝΑ ΤΗΣ ΑΡΑΔΙΠΠΟΥ
- EDMER
- LOUI G BEAUTY BAR
- MONTASA ENTERPRISES LIMITED
- SOLUTA ENTERPRISES LIMITED
- GET-A-BAG LIMITED
- 5MS SERVICES LIMITED
Screen K.M. GOLD FINANCE CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.M. GOLD FINANCE CO LIMITED in the app — or pull it programmatically with a free API key.