PHISH EXPRESS SERVICE (CYPRUS) LIMITED
Registration number HE143432 · Cyprus
PHISH EXPRESS SERVICE (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-26
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AYIA ELENI BUILDING, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANNA LIGAYA ESTRADA director
- MARY MAILEEN SULIBIT director
- WILLIAM MARTIN LEGARDA CU UNJIENG director
- WILLIAM R. CU UNJIENG director
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣ director
- ΣΤΕΛΛΑ ΛΕΜΟΝΑΡΗ secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
- SEAGUARD SECURITY, LLC
- ARAB DISTRIBUTION COMPANY S.A.L.
- ARAB CULTURAL CENTER FOR PUBLICATION AND DISTRIBUTION S.A.L.
- LWV EXPRESS SERVICE (CYPRUS) LIMITED
- AL SOUDI TRADING LIMITED
- NISA NAVIGATION LIMITED
- SUNNY ISLAND SHIPPING COMPANY LIMITED
Screen PHISH EXPRESS SERVICE (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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