DOSSIERS / FENSAL INVESTMENTS LIMITED
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Company dossier

FENSAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241075 · HE241075 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
FENSAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE241075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO OVERSEAS HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
EDLESTON BUILDING LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMARE LEONE INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedOMAS OVERSEAS BUSINESS CONSULTANTS LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedPNO YACHTING LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTOMDERANO HOLDING LTDstrike_offTSALONIA HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched