BASILAN CHARITY FOUNDATION
Registration number HE409430 · Cyprus
BASILAN CHARITY FOUNDATION is a company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 3,089 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-21
- Type
- Company
- Registered address
- Στροβόλου, 77,, STROVOLOS CENTRE, Floor 2, Flat 204,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,089 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΡΙΣΤΟΦΕΡ ΑΝΤΡΙΟΥΣ ΣΚΑΛΙΩΤΗΣ director
- ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥ director
- ZEDANA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ENIMSO LTD
- KYLE BALMER LIMITED
- CAPTURE SOLUTIONS HOLDINGS LIMITED
- ACTIVECOLLAB LTD
- LUCENTIVE LABS LTD
- AXIONERA LIMITED
Companies with the same directors
Screen BASILAN CHARITY FOUNDATION — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BASILAN CHARITY FOUNDATION in the app — or pull it programmatically with a free API key.