FILTAR CO. LIMITED
Registration number HE188224 · Cyprus
FILTAR CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-07
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2, Flat 306,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STEPHAN C. ROH director
- ΠΑΜΠΟΣ ΠΑΠΑΣ director
- C.P. PALEMA SERVICES LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- TRANSBUNKER TRADING SA
- OPERATION MOBILISATION
- REGIONAL GLOBAL BLOCK LIMITED
- DISTANT HOLDINGS LIMITED
- BRS FAMILY OFFICE LIMITED
- R & B RUSSIA INVESTMENT FUND LIMITED
- FINDUSTRIA LIMITED
- EAST STAR DIVERSITY FUND LTD
Screen FILTAR CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FILTAR CO. LIMITED in the app — or pull it programmatically with a free API key.