GALILEA FINANCIAL LIMITED
Registration number AE2507 · Cyprus
GALILEA FINANCIAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-23
- Type
- Overseas company
- Registered address
- Αρχ Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EDVARD ASLANYAN authorised
- STANLEY EDWARD WILLIAMS director
- STANDARD SECRETARIES LIMITED secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
- NATIONALHERALD INVESTMENTS LIMITED
Companies with the same directors
- VYSTA LIMITED
- SYNTEO LIMITED
- VABETOM LIMITED
- LOPRAX LIMITED
- SELSUN LIMITED
- TARESH LIMITED
- NOVOSER LIMITED
- TECHPLUS LIMITED
Screen GALILEA FINANCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GALILEA FINANCIAL LIMITED in the app — or pull it programmatically with a free API key.