ROOTS GROUP SAL
Registration number AE2314 · Cyprus
- Incorporated
- 2007-11-14
- Type
- Overseas company
- Registered address
- Μετοχίου, 59,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΞΕΝΙΑ ΦΩΤΙΟΥ authorised
- AL KUHAIMI MAHMOUD director
- AL KUHAIMI METAL INDUSTRIES LTD director
- JIHAD SHAHHUD director
- NIZAR EIDA director
- ROGER YOUNAN director
Companies at the same registered address
- EGIS PROJECTS SA
- BIOPRAX LIMITED
- CARRE CIEL TRADING LIMITED
- SAINT ANDREA GENERAL TRADING LIMITED
- ALLIVIDO LIMITED
- LENCOMOD COMMODITIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.