FALIER HOLDINGS LIMITED
Registration number HE165048 · Cyprus
FALIER HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-05
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥ director
- ΜΑΡΙΑ ΑΤΖΙΝΗ director
- C.P. PALEMA LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
- AMARA HOLDINGS LIMITED
Companies with the same directors
- BEST MARKETING COMPANY LIMITED
- AMARA SERVICES LIMITED
- DOMIOL LIMITED
- G.R.E. GEMINI REAL ESTATE DEVELOPMENT LIMITED
- ΑΝΤΙΠΕΠΟΝΘΟΣ ΛΤΔ
- BRESTCO INVESTMENTS LIMITED
- NAKODA LIMITED
- GROPERAN ENTERPRISES LIMITED
Screen FALIER HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FALIER HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.