PHILON (NOMINEES) LIMITED
Registration number HE139750 · Cyprus
PHILON (NOMINEES) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-14
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣ director
- SOFAN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- EFX PRODUCTIONS LIMITED
- SUNQUEST PROPERTIES LTD
- BIZZY BEE
- NOVOLOS 01 LIMITED
- G. ALEXANDROU DESIGNCARTEL AGENCY
- O.C JUST OLI
Companies with the same directors
- PHILON (DIRECTORS) LIMITED
- HEKABE TRADING LIMITED
- P.K.D. CYPROCORP SERVICES LIMITED
- Y & K ROBOT PARKING LIMITED
- SOFAN NOMINEES LIMITED
- ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑ
Screen PHILON (NOMINEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PHILON (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.