SHINEFLEX LIMITED
Registration number HE101484 · Cyprus
SHINEFLEX LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-20
- Type
- Private Company
- Registered address
- Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
- Post code
- 6030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A. G. LAWSERVE LIMITED director
- COLY SECRETARIAL LIMITED secretary
Companies at the same registered address
- MALA THE MEDITERRANEAN ARBITRATION & LAW PRIVATE INSTITUTE
- STB MEDICAL
- ALPERNET & ALPER PARTNERSHIP
- FLERTEX LIMITED
- STEPZONE LIMITED
- KINTON RESIDENTIAL DEVELOPMENT LIMITED
Screen SHINEFLEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHINEFLEX LIMITED in the app — or pull it programmatically with a free API key.