GREAT FALLS INVESTMENTS LIMITED
Registration number HE219127 · Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, 2082, Λευκωσία, Κύπρος
- Post code
- 2082
- District
- Nicosia
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BONALBO MANAGEMENT (CYPRUS) LIMITED secretary
Companies at the same registered address
- DOLEPEX TRADING LIMITED
- KHD HUMBOLDT WEDAG (CYPRUS) LIMITED
- FINDALE INVESTMENTS LIMITED
- TOTALTEX HOLDINGS LIMITED
- NOVATRANS FORWARDING LIMITED
- CAMLINE TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.