F.B.F. EUROPEAN INVESTMENT COMPANY LTD
Registration number HE330717 · Cyprus
F.B.F. EUROPEAN INVESTMENT COMPANY LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 432 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-19
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 2, Flat 202,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 432 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BASSAM ALJAHOUCH director
- FAISAL ALTERKAWI director
- HCS SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- BLACK FALCON RAIF V.C.I.C. PLC
- EXHIBIT LAB LIMITED
- CAPYBARA CLEANING SERVICES LIMITED
- INT INTERACTIVE PAYMENTS LTD
- YALANTIS LIMITED
- KITSILANO LIMITED
Companies with the same directors
- B.A.J. TEXTILES
- LAMAR
- ISLAMIC CULTURAL CENTER (ICC) LTD
- REFALCO GROUP LTD
- REFALCO ONE LTD
- AL AHMAD ALI LIMITED
- REFALCO HOLDING LTD
- TECHSPUR
Screen F.B.F. EUROPEAN INVESTMENT COMPANY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for F.B.F. EUROPEAN INVESTMENT COMPANY LTD in the app — or pull it programmatically with a free API key.