ERINYS IRAQ LIMITED
Registration number AE2875 · Cyprus
ERINYS IRAQ LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 285 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-20
- Type
- Overseas company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CMK MANAGEMENT LIMITED authorised
- FEISAL NASSER TAWFIQ ALSADOUN director
- CMK MANAGEMENT LIMITED secretary
Companies at the same registered address
- R.W. CHELSEA WATER LTD
- EXTRAPOLATION LTD
- ADVENT INTERNATIONAL FUND MANAGER S.A R.L.
- WIND ORCA LIMITED
- AI IVORY(CAYMAN) LIMITED
- ARNOLD & PORTER LIMITED
Screen ERINYS IRAQ LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ERINYS IRAQ LIMITED in the app — or pull it programmatically with a free API key.