ABDUL KHALEK FAMILIA BUSINESS GROUP LTD
Registration number HE436357 · Cyprus
- Incorporated
- 2022-07-11
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 12,, ALEXANDROS BUILDING, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος
- Post code
- 6010
- District
- Larnaca
- Status
- Active
⚠ 92 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- IYAD ABDUL KHALEK director
- ΝΕΚΤΑΡΙΑ ΣΥΜΕΟΥ secretary
Companies at the same registered address
- ROMELENDER LIMITED
- GUARANTY FUND ADMINISTRATION SERVICES LIMITED
- A.B.F. MOBIUS DESIGN LIMITED
- GAF & CO DEVELOPMENTS LTD
- ELYAS K. CONSULTING LTD
- DIMYKA INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.