BELIBAN ENTERPRISES LIMITED
Registration number HE102702 · Cyprus
BELIBAN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 248 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 248 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGE EMILE EL FEGHALI director
- WADIH TOUFIC JABBOUR director
- ΡΕΝΑ ΘΡΑΣΟΥ secretary
Companies at the same registered address
- MINDPROBE INTERACTIVE
- FRAGARIA ENTERPRISES LIMITED
- INTERSYS-NET (AKRO-DEK) LIMITED
- C.M.W. LIMITED
- SALPERIA TRADING LIMITED
- AMEDOLA ENTERPRISES LIMITED
Companies with the same directors
- REMY HOME LIMITED
- EUROMED ENTERPRISES (CYPRUS) LIMITED
- Κ. ΙΑΤΡΑΚΗΣ ΛΙΜΙΤΕΔ
- AKM ENGINEERING LTD
- EVERLINE TRADING LIMITED
Screen BELIBAN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BELIBAN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.