PHOENIX LODGE CHARITABLE FUND
Registration number HE441549 · Cyprus
PHOENIX LODGE CHARITABLE FUND is a company registered in Cyprus, incorporated in 2022 (about 3 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-12-12
- Type
- Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ director
- ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣ director
- ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- JUST SAY YES EVENTS
- JULES HOLDINGS LIMITED
- PANTACOOL TRADING LIMITED
- MADRIGAL HOLDINGS LIMITED
- SLAP TELECOM LIMITED
- THE WELLHUNG SERVICE COMPANY LIMITED
- R.A. KIDS CORNER PUBLICATIONS LIMITED
- K.R. ARMATA ENTERPRISES LIMITED
Screen PHOENIX LODGE CHARITABLE FUND — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PHOENIX LODGE CHARITABLE FUND in the app — or pull it programmatically with a free API key.