FARSONΕΧ INVESTMENTS LIMITED
Registration number HE252853 · Cyprus
- Incorporated
- 2009-07-23
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- EVGENII PERSHUKOV director
- EVGENII PERSHUKOV Για ΑΛΑ ΑΝΤΩΝΙΟΥ director
- ΑΛΑ ΑΝΤΩΝΙΟΥ director
- ΑΝΤΡΕΑ ΙΟΑΚΕΙΜ Για ΕΙΡΗΝΗ ΧΑΝΝΑ director
- ΕΙΡΗΝΗ ΧΑΝΝΑ director
- ΕΙΡΗΝΗ ΧΑΝΝΑ secretary
Companies at the same registered address
- BUGSYEMPIRE LTD
- TOAD LIMITED
- OPHITON INVESTMENTS LIMITED
- GORUDEN PORTFOLIO LIMITED
- GURUDATO LIMITED
- VASOS PATSALIS FARM LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.