ROCHE & PAARL FINANCIAL SERVICES LIMITED
Registration number HE111108 · Cyprus
- Incorporated
- 2000-05-05
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Dissolved
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΟΣ ΦΙΛΗΣ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣ director
- ADMINICO SECRETARIAL LIMITED secretary
Companies at the same registered address
- GREAT ALKI NAVIGATION COMPANY LIMITED
- GOLDEN AX TRADING & CONTRACTING LIMITED
- TADIN NAVE LIMITED
- STANDWELL TRADING LIMITED
- JODIE D SHIPPING COMPANY LIMITED
- NESPER TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.