THREEFIELD PROPERTIES LIMITED
Registration number HE287529 · Cyprus
THREEFIELD PROPERTIES LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 183 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-05-24
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADEL BANAFA director
- NABIL BANAFA director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ secretary
Companies at the same registered address
- NEXARO LIMITED
- R.S. PARKER PROPERTIES LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ASTROFARM 1 LIMITED
- EPENDICY LIMITED
- AZATECH VENTURES LTD
Companies with the same directors
- A.A.M.(KAPPARIS) PALAS RESTAURANT
- BRETTELAND LIMITED
- A. SHIAPANIS FURNITURE'S LIMITED
- ROSEPARK LTD
- PALMANA ESTATES LIMITED
- MONSORETO INVESTMENT FUND LTD
- ANDREAS P. SIAPANIS & ASSOCIATES LLC
- LOZZARIA PROPERTIES LTD
Screen THREEFIELD PROPERTIES LIMITED — sanctions, PEP & reliability score →
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