P.H.M. FINANCIAL SERVICES LIMITED
Registration number HE66936 · Cyprus
- Incorporated
- 1994-11-29
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENEION COURT, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Struck off
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ secretary
Companies at the same registered address
- KINGLEE INVESTMENTS LIMITED
- GESOTA LTD
- BIRAN HOLDINGS LIMITED
- FROVAL TRUST NOMINEE & SECRETARIAL SERVICES LTD
- G.D.S GREEN DYNAMIC SYSTEMS LTD
- ENTEMIDIS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.