FORMOSANA LIMITED
Registration number AE2573 · Cyprus
FORMOSANA LIMITED is an overseas company registered in Cyprus, incorporated in 2010 (about 15 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-09
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 601,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΕΝΑ ΔΑΥΙΔ authorised
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ director
- ΡΕΝΑ ΔΑΥΙΔ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- TAVERLEY LIMITED
- VK COMPANY LIMITED
- RGL HOLDINGS LIMITED
- RITZIO PURCHASE LIMITED
- PLASSANA COMPANY LIMITED
- TROBLANA TRADING LIMITED
- FASEOLA TRADING LIMITED
- AMIRANA COMPANY LIMITED
Screen FORMOSANA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORMOSANA LIMITED in the app — or pull it programmatically with a free API key.