FAMIA ENTERPRISES LIMITED
Registration number HE231235 · Cyprus
FAMIA ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣ director
- ΛΟΥΚΗΣ ΣΙΔΕΡΗΣ secretary
Companies at the same registered address
- STEFANOS CONSTANTINOU MOTORS
- YIANNOS IOANNOU MOTORS
- DYNAMIC JEWELLERY TRADING
- ΑΜΑΛΕΝΙ ΚΤΗΜΑΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ
- BLACK ROSE BOUTIQUE
- EAST MED MARINE EXHIBITION
Companies with the same directors
- CYPET TECHNOLOGIES (CYPRUS)
- L & I NATURE & ENERGY LIMITED
- M. SIDERIS & SON LIMITED
- 3DM MATERIALS HANDLING LIMITED
- SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITED
- T. C. SIDERIS (HOLDINGS) LIMITED
- K.X.S. VISUALS LIMITED
- SOPHIA D. SAMUEL (INVESTMENTS) LIMITED
Screen FAMIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FAMIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.