FILIMON INVESTMENTS LIMITED
Registration number HE112824 · Cyprus
FILIMON INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-05
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 196,, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTHONY GIBBS director
- AGRIPINA MARINESCU secretary
Companies at the same registered address
- PREMIOSERVE LIMITED
- DEMOPHORIUS LIMITED
- CHOICE TV
- DEMOPHORIUS HEALTH CARE
- GERIHALL VENTURES LIMITED
- FLOUMO TRADING LIMITED
Screen FILIMON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FILIMON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.