RELIBY ENTERPRISES LIMITED
Registration number HE330413 · Cyprus
RELIBY ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-11
- Type
- Private Company
- Registered address
- Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOMINGO PROPERTIES CO. director
- DOMINGO PROPERTIES CO. secretary
Companies at the same registered address
- ARK OF COVENANT
- SUPREME FOODSERVICE GMBH
- PROPERTY OFFICE HOLDING LIMITED
- LEFKYR INVESTMENTS LIMITED
- WARATAH DEVELOPMENTS LIMITED
- CALVAZAR ENTERPRISES LIMITED
Companies with the same directors
Screen RELIBY 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 RELIBY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.