PHENIX CONSULTING LTD
Registration number HE349607 · Cyprus
PHENIX CONSULTING LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-01
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 41,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MENACHEM POMOSHCHNICK director
- RONEN GILBOA secretary
Companies at the same registered address
- BABELWIN
- R.K.F. AQUA RESIDENCES
- D.S. ALHAYAT TUTORIAL SERVICES
- GLATTASTE KOSHER
- GLOBAL BLUE CYPRUS LIMITED
- BELSEN HOLDINGS LIMITED
Companies with the same directors
- M.F.C.O. OVERSEAS LIMITED
- H.N.F. DEVELOPERS LIMITED
- YEBO INVESTMENTS LIMITED
- CNAAN DEVELOPMENT LTD
- ESSER VILLAS LTD
- GRB PHOTOVOLTAIC PARK LTD
- GRB INTERNATIONAL CONSULTING SRL
- GRB - COUNTRY CLUB SRL
Screen PHENIX CONSULTING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PHENIX CONSULTING LTD in the app — or pull it programmatically with a free API key.