FALCONCREEK INVESTMENTS LTD
Registration number HE354191 · Cyprus
FALCONCREEK INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-04-05
- Type
- Private Company
- Registered address
- Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ director
- NUBLEX LIMITED secretary
Companies at the same registered address
- TECHNSTRAT LIMITED
- ASHBROOK FINANCE LTD
- PETSMART
- STULKIN INVESTMENTS LIMITED
- VATHER OVERSEAS LIMITED
- SALETTI INVESTMENTS LIMITED
Companies with the same directors
- CZA CAPITAL LTD
- FORMA ENERGY LIMITED
- BIOLINE COMPUTERS LTD
- SPORTING GOODS INTELLIGENCE LIMITED
- OMEGO LIMITED
- KOTEGAESCHI LIMITED
- DEMULCA TRADING LIMITED
- CATHIMA HOLDINGS LIMITED
Screen FALCONCREEK INVESTMENTS LTD — sanctions, PEP & reliability score →
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