FABULOSA MINES LIMITED
Registration number HE154865 · Cyprus
FABULOSA MINES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-08
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ director
- ΞΕΝΙΑ ΚΟΥΣΤΑΗ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- CALMCO SECRETARIAL LTD secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- CYPRUS RIVER HOLDINGS LTD
- CANDLEWOOD FINANCIAL CORP.
- COFELY AXIMA
- INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
- NBG SECURITIES ΑΕΠΕΥ
- CORUS TRADING (UK) LIMITED
- AVANGARD SERVICES LIMITED
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITED
Screen FABULOSA MINES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FABULOSA MINES LIMITED in the app — or pull it programmatically with a free API key.