FILONERO INVESTMENTS LTD
Registration number HE180298 · Cyprus
FILONERO INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-13
- Type
- Private Company
- Registered address
- Σταδίου, 37Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
- Post code
- 2103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SFERTOS CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- UT CHEMICAL TRADE LIMITED
- UNIQUE INDUSTRIAL RESOURCES LIMITED
- TRADE POINT AGRO LIMITED
- ALLOWAY SHIPPING LIMITED
- Μ.Ζ. GAMING (CYPRUS) LIMITED
- UKRCHEESE HOLDING COMPANY LIMITED
Screen FILONERO INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FILONERO INVESTMENTS LTD in the app — or pull it programmatically with a free API key.