FARAKAWA ENTERPRISES LTD
Registration number HE174599 · Cyprus
FARAKAWA ENTERPRISES LTD is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-05
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GERALDINE ANN WINKLEY director
- FIRST LINK MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- VERY AFRICAN GALLERY LIMITED
- FANTALCO ENTERPRISES LIMITED
- STABILE INVESTMENTS LIMITED
- RARA AVIS LIMITED
- PANTARISTE MANAGEMENT LIMITED
- FRATELLANZA ENTERPRISES LTD
Screen FARAKAWA ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FARAKAWA ENTERPRISES LTD in the app — or pull it programmatically with a free API key.