ROOTS GROUP SAL
Registration number AE2314 · Cyprus
ROOTS GROUP SAL is an active overseas company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-14
- Type
- Overseas company
- Registered address
- Μετοχίου, 59,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- CI CONTROL INVEST LIMITED
- L.B. TRUST CORPORATION PLC
- EGIS PROJECTS SA
- ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
- LORDOS REVECCA COURT
- COLUMBIA TAXI
Companies with the same directors
- L.B. TRUST CORPORATION PLC
- EGIS PROJECTS SA
- STEREAU SAS
- EGIS AIRPORT OPERATION
- NICE AIRPORT MANAGEMENT
- AEROPORTS DE LA COTE D' AZUR
- ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
- AMLHM
Screen ROOTS GROUP SAL — sanctions, PEP & reliability score →
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