FDL FILIPPI DEVELOPMENT LIMITED
Registration number HE340566 · Cyprus
- Incorporated
- 2015-02-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VICTOR FILIPPI director
- VICTOR FILIPPI secretary
Companies at the same registered address
- M.E.F.S. MIDDLE EAST FIELD SERVICES LIMITED
- LACONA LIMITED
- FNWM & EMS CONSULT LIMITED
- SAS.S ECOMMERCE LTD
- MOSSTAR HOLDINGS LIMITED
- GAMUFI TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.