YIANNIS FANIDES & CO LLC
Registration number HE423279 · Cyprus
YIANNIS FANIDES & CO LLC is a private company registered in Cyprus, incorporated in 2021 (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 351 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-07-02
- Type
- Private Company
- Registered address
- Τεπελενίου, 13,, TEPELENIO COURT, Flat 8,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 351 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ director
- ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- KVS INVESTMENTS 5 LIMITED
- ARCHIAS LIMITED
- BORIDELIA LTD
- URBANATA LTD
- MSNT PROPERTIES LTD
- KDCL SERVICES LTD
- SNHG PROPERTY DEVELOPMENT LIMITED
- WONDERSAVE LTD
Screen YIANNIS FANIDES & CO LLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for YIANNIS FANIDES & CO LLC in the app — or pull it programmatically with a free API key.