FILFORDA PROPERTIES LIMITED
Registration number HE182578 · Cyprus
FILFORDA PROPERTIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-23
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3A,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LESZEK MARIAN NIEMYCKI director
- TOTALPRO NOMINEES LTD director
- TOTALPRO SECRETARIAL LTD director
- TOTALPRO SECRETARIAL LTD secretary
Companies at the same registered address
- RETAIL LAND WEST INVEST CYPRUS LTD
- G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
- GRANTCHESTER HOLDINGS LIMITED
- RETAIL LAND EAST INVEST CYPRUS LTD
- J.K. LEGAL CONSULTANTS LIMITED
- ALFILEP HOLDINGS LIMITED
Companies with the same directors
Screen FILFORDA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FILFORDA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.