N.J. FALINO DISTRIBUTIONS LIMTIED
Registration number HE123738 · Cyprus
N.J. FALINO DISTRIBUTIONS LIMTIED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-13
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA BUILDING, Flat 102,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELIE NJEIM director
- MIREILLE NJEIM secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- M.E. SHINING JEWELLERY
- C.M. SHINING ITEMS
- A.A.E. TRADING CO. LIMITED
- ARGANDO TRADING CO. LIMITED
- SUPERTOWN SHOPPING CENTER LIMITED
- E.N. FRENCH LEADER PRICE MARKET LIMITED
Screen N.J. FALINO DISTRIBUTIONS LIMTIED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.J. FALINO DISTRIBUTIONS LIMTIED in the app — or pull it programmatically with a free API key.