FLORIN MARKETS LIMITED
Registration number AE1426 · Cyprus
FLORIN MARKETS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 490 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-22
- Type
- Overseas company
- Registered address
- Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 490 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED authorised
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- GUINARY LIAISON LIMITED
- TUISONS OVERSEAS LIMITED
Companies with the same directors
- TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
- TREDECO LIMITED
- MARBLE ARCH INVESTMENTS LIMITED
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- ABERDEEN TRADING LIMITED
Screen FLORIN MARKETS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FLORIN MARKETS LIMITED in the app — or pull it programmatically with a free API key.