F.F. NOMINEES LIMITED
Registration number HE345944 · Cyprus
F.F. NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-08-05
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑ director
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ director
- F.F. SECRETARY LIMITED secretary
Companies at the same registered address
Companies with the same directors
- VINCOT INVEST LIMITED
- FUTURAMIO LIMITED
- HASTROCK LIMITED
- BAIRELLY LIMITED
- STS EUROSCAN LIMITED
- MALLINO DEVELOPMENT GROUP LIMITED
- CHDC INVESTMENT GROUP LIMITED
- ENOTELO HOLDINGS LIMITED
Screen F.F. NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for F.F. NOMINEES LIMITED in the app — or pull it programmatically with a free API key.