FCP INVESTMENTS LIMITED
Registration number HE259977 · Cyprus
FCP INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTER,, 3083, Λεμεσός, Κύπρος
- Post code
- 3083
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARILD NERDRUM director
- ΤΖΟΑΝΝΑ ΣΑΒΒΙΔΗ director
- KIMBERLITE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- ADBA TRADE LIMITED
- ABREMA LIMITED
- GIRDER CAPITAL
- M V C DEVELOPMENTS LIMITED
- ZIGGURAT TRADING LIMITED
- ALIA VALLEY ESTATES LIMITED
Companies with the same directors
- CAVERDALE FRANCE
- FJORD CAPITAL PARTNERS LIMITED
- GREENOAK SHIPPING COMPANY LIMITED
- PROUDSERVE INVESTMENTS & CONSULTING LIMITED
- ML MANAGEMENT CONSULTING SERVICES LTD
- CL CARBON CAPITAL LTD
- CL CARBON CONSULTANTS LTD
- CL CARBON HOLDINGS LTD
Screen FCP INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FCP INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.