FIMBIC LTD
Registration number HE441478 · Cyprus
FIMBIC LTD is a private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 236 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-12-08
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 7, Flat 701,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL RICHARD GIBAS director
- LOUIS GONZALEZ GARCIA director
- LOUIS GONZALEZ GARCIA secretary
Companies at the same registered address
Companies with the same directors
Screen FIMBIC LTD — sanctions, PEP & reliability score →
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