FALCON PARK LABORATORIES LIMITED
Registration number AE1202 · Cyprus
FALCON PARK LABORATORIES LIMITED is an overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-06
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΒΑΛΚΟ authorised
- PETROS VALKO director
- PPB INC. LIMITED secretary
Companies at the same registered address
- USIP SOLUTIONS LTD
- PRETA TRADING LIMITED
- PINARUS LIMITED
- PPS INTER LIMITED
- DHS PRODUCT LIMITED
- ARNOS LIMITED
Companies with the same directors
- PRETA TRADING LIMITED
- COMPAC ENTERPRISES LIMITED
- PINARUS LIMITED
- ARNOS LIMITED
- INTERNET FINANCIAL DECISION LIMITED
- INTERNET SOLUTION AND ENTERTAINMENT LIMITED
- METALLICO LTD
- COMMUNICATION INVEST (UK) LIMITED
Screen FALCON PARK LABORATORIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FALCON PARK LABORATORIES LIMITED in the app — or pull it programmatically with a free API key.