FALKINER ENTERPRISES LIMITED
Registration number HE150803 · Cyprus
FALKINER ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-07-29
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARABUILDING BLOCK C, Floor 4, Flat 401-402,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR AVRAMI director
- ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- EP GLOBAL ENERGY SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- BOROSO TRADING LTD
- HISCOPE TRADING LIMITED
- BOSHANCO LIMITED
- EP WIND PROJECTS LTD
- EP POWER PROJECTS LIMITED
- T.S.C. CONSULTANTS LTD
- EP WIND PROJECT (ROM) FOUR LTD
- EP ENERGY TAD PROJECT (ROM) LTD
Screen FALKINER ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FALKINER ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.