THREE FAM LIMITED
Registration number HE415066 · Cyprus
THREE FAM LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 5 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 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-11
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 14,, K&L KONSTANTI BUILDING, Floor 5,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΙΤΤΟΥ director
- ΜΑΡΙΑ ΜΑΡΙΝΟΥ secretary
Companies at the same registered address
- DOUMAG LIMITED
- OPTRIUM HOLDINGS LTD
- S.M.K. RESTART SOLUTIONS
- J.K. SCIENTIFIC INSTRUMENTS LIMITED
- FROSO THEODOROU/INTERIOR DESIGNER
- NEUROGAZE
Companies with the same directors
- REFREN EVENTS
- GLASS PLUS LIMITED
- SERTUM FINANCE LIMITED
- Α&Κ.Κ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
- VERUSGLOBE LIMITED
- M.M.M. CORPORATE SERVICES LTD
- G.P. FIRE SAFETY PRIVATE SECURITY SERVICES LTD
- FINROCK LTD
Screen THREE FAM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THREE FAM LIMITED in the app — or pull it programmatically with a free API key.