FXBFI BROKER FINANCIAL INVEST LTD
Registration number HE351508 · Cyprus
FXBFI BROKER FINANCIAL INVEST LTD is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 479 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-21
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Flat 4,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 479 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ director
Companies at the same registered address
Companies with the same directors
- GREEN SEA MANAGEMENT LIMITED
- MALVERNCO LIMITED
- S.E.M.E.X (IMPORT-EXPORT) LIMITED
- UFL UNITED FINANCE LTD
- PRO-DEV RESOURCES LTD
- CHILAKY LIMITED
- S.N. PAPASTAVROU DEVELOPERS LIMITED
- B.A. CYPTRANS LTD
Screen FXBFI BROKER FINANCIAL INVEST LTD — sanctions, PEP & reliability score →
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