FALCOTEX LIMITED
Registration number HE140291 · Cyprus
FALCOTEX LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 23,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΗΛΙΑ director
- ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥ director
- ΑΝΝΑ ΗΛΙΑ secretary
Companies at the same registered address
- ART AERI LTD
- SOLSTRA CAPITAL LTD
- TAGWARE LIMITED
- AGLM PERSONAL LIMITED
- MMM SMART TRANSLATIONS
- DANA REAL ESTATE
Companies with the same directors
- LAZ TOURO RENT A CAR
- IL DELFINO SOUVENIR AND GIFT SHOP
- LLC FITNESS
- A.B.D.K.L.P. FITNESSZONE SPORTING CENTERS
- L. LAZAROU COMPUTER TRAINING CENTER
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L. LAZAROU COMPUTER TRAINING CENTER
- HOUSE BARISTA'S
- KOUTSAKOTIRA PROJECT
Screen FALCOTEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FALCOTEX LIMITED in the app — or pull it programmatically with a free API key.