FXBUILDERS LTD
Registration number HE326136 · Cyprus
- Incorporated
- 2013-10-22
- Type
- Private Company
- Registered address
- Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- District
- Limassol
- Status
- Struck off
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LAITH MOHAMMAD IBRAHIM SANJQ director
- LAITH MOHAMMAD IBRAHIM SANJQ secretary
Companies at the same registered address
- MODYFORD CAPITAL LIMITED
- FP ASSET MANAGEMENT CYPRUS LTD
- L.A. SIB TELECOM LIMITED
- MELIMATO LTD
- K.S. ORIENT CIGARS LIMITED
- AXATRUST SECRETARIAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.