THE FAMILY INSTITUTE OF CYPRUS (FIC)
Registration number BN54368 · Cyprus
- Incorporated
- 2021-10-06
- Type
- Business name
- Registered address
- Στασάνδρου, 8,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥ shareholder
Companies at the same registered address
- AS SOLAR INVESTMENTS LTD
- CAMELOT SEALINE LTD
- INGLIYA CORP. LIMITED
- PALNOR HOLDING LIMITED
- GRAINWELL OVERSEAS LIMITED
- AWADTICKET LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.