FCSL INVESTMENTS LIMITED
Registration number HE409930 · Cyprus
FCSL INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-05
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, DESTALO COURT, BLOCK A, Floor 5, Flat 51,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΤΣΙΑΚΚΑΣ director
- FLIRAY LIMITED secretary
Companies at the same registered address
Companies with the same directors
- Μ.Ι. ΤΣΙΑΚΚΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
- ΧΡΙΣΤΟΣ ΤΣΙΑΚΚΑΣ ΛΤΔ
- APOLANDIA LIMITED
- DARLING CAR HIRE LIMITED
- ADAELI VENTURES LIMITED
- DELIMOND LIMITED
- INFLOW CONSULTING LTD
- HIRUNDO AE SERVICES LTD
Screen FCSL INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FCSL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.