FALOCCIO LTD
Registration number HE447715 · Cyprus
FALOCCIO LTD is a private company registered in Cyprus, incorporated in 2023 (about 3 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 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-02
- Type
- Private Company
- Registered address
- Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ secretary
Companies at the same registered address
- FABIRON 3 LTD
- DP DNP CYPRUS OPPORTUNITIES
- DOUGH RE MEAT
- P.C.H. WEST COAST ESTATES LIMITED
- D.S.P.M. ENTERPRISES LIMITED
- BOREASCO INVESTMENTS LIMITED
Companies with the same directors
- CONVERT DEVELOPERS LTD
- SATEMCO LIMITED
- APPINE TRADING LTD
- D.P. PARIS LIMITED
- D. PARASKEVAIDOU INVESTMENT LTD
- FABIRON 3 LTD
- TOIVO LTD
- RENUKA LTD
Screen FALOCCIO LTD — sanctions, PEP & reliability score →
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