FAIRVIEW SHIPPING AND TRADING LTD
Registration number AE3148 · Cyprus
FAIRVIEW SHIPPING AND TRADING LTD is an overseas company registered in Cyprus, incorporated in 2017 (about 8 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 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-09-27
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ authorised
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΟΥΓΚΡΗΣ director
- ΑΝΝΑ ΠΟΛΕΜΗ director
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ director
- ΑΝΝΑ ΠΟΛΕΜΗ secretary
Companies at the same registered address
- GREENSYN ACCELERATOR LTD
- NAUMARD LTD
- IT-SCREEN LIMITED
- EUROTERMINAL LTD
- V-PLUS PROJECT LTD
- MIRELIS LIMITED
Companies with the same directors
- EMPIRE CHEMICAL TANKER HOLDINGS INC.
- MELFORD SERVICES LIMITED
- GRACEWORTH TRADING LIMITED
- MIDDLESTONE ENTERPRISES LIMITED
- OPAL ESTATES LIMITED
- MELFORD INVESTMENTS (UK) LIMITED
- MELFORD INVESTMENTS (RUSSIA) LIMITED
- WEEDONA TRADING LIMITED
Screen FAIRVIEW SHIPPING AND TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FAIRVIEW SHIPPING AND TRADING LTD in the app — or pull it programmatically with a free API key.