FLEXINVEST WALLET (CYPRUS) LTD
Registration number HE429016 · Cyprus
FLEXINVEST WALLET (CYPRUS) LTD is a private company registered in Cyprus, incorporated in 2021 (about 4 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 220 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-16
- Type
- Private Company
- Registered address
- Νίκου Γεωργίου, 6,, Flat 302,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 220 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣ secretary
Companies at the same registered address
- ARPS LOOP LTD
- VAN OORD PERSONNEL (CYPRUS ) LIMITED
- EPLAN CONSULTANTS LTD
- GLOBE WILLIAMS (CYPRUS) LIMITED
- LIGHTSPACE LIMITED
- EPLAN ELECTRICAL CONSULTANTS L.L.C.
Companies with the same directors
- PLANEDERS CORPORATION LTD
- 7Q INVEST AIF V.C.I.C. PLC
- CRYSPAL HOLDINGS LIMITED
- INVESTIUM LIMITED
- CALLICARPA LIMITED
- PEKANS HOLDINGS LIMITED
- KIRKCAR (CYPRUS) LTD
- GALLOWAY (CYPRUS) LTD
Screen FLEXINVEST WALLET (CYPRUS) LTD — sanctions, PEP & reliability score →
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