FALISTON HOLDINGS LIMITED
Registration number HE335837 · Cyprus
FALISTON HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-16
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59 - 61,, Floor 2, Flat 202,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣ secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- ZACHARATOU HALL LIMITED
- MARITIME STREAM OF CYPRUS LIMITED
- NERADIA SERVICES LTD
- TOTEGRA TRADING & SHIPPING LTD
Screen FALISTON HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FALISTON HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.