DOSSIERS / ELEFTHERIA FINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

ELEFTHERIA FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108937 · HE108937 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ELEFTHERIA FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE108937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Ταμασού, 47,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRINDLAYS INVESTMENTS LIMITEDShared officer / director · 3 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared officer / director · 3 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared registered address · 3 share thisΕΛΕΥΘΕΡΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEXE-LENS LIMITEDShared officer / director · 3 share thisFRINDLAYS INVESTMENTS LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched