FLORINCLAY HOLDING LIMITED
Registration number HE159679 · Cyprus
FLORINCLAY HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-13
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ director
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛ director
- CHRISTABEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PLATINUMLIST PROCESSING LTD
- UNDERDOG STRATEGIES (CY) LIMITED
- 26 DEGREES GLOBAL MARKETS PTY LTD
- MONTRE CO LIMITED
- VESTRA LIMITED
- ARTABAN C.Y. HOLDINGS LTD
Companies with the same directors
- BLOTRACO SHIPPING LIMITED
- MICROT (CYPRUS) CORPORATION LIMITED
- WEOTTEX LIMITED
- UPS INVESTMENTS LIMITED
- KUMANEX INVESTMENTS LIMITED
- VERNADA SERVICES LIMITED
- VIVANTIS DEVELOPMENTS LIMITED
- BONAKUS INVEST LIMITED
Screen FLORINCLAY HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FLORINCLAY HOLDING LIMITED in the app — or pull it programmatically with a free API key.