F.V.E. TRADING OVERSEAS LIMITED
Registration number HE100653 · Cyprus
F.V.E. TRADING OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-08
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΛΑΥΚΟΣ ΡΑΦΑΗΛ director
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ director
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- C.N.L. RISK MANAGEMENT
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
- K.TH.T. ENTERPRISES LIMITED
Companies with the same directors
- G.R. VOSTECH TRADING LIMITED
- K.TH.T. ENTERPRISES LIMITED
- A.A & K.O ENTERPRISES LIMITED
- N.R SIBERIA FOOD INVESTMENTS LIMITED
- E.A. & A.A. ENTERPRISES LIMITED
- F.S.P. MAV-ROS LIMITED
- U.V.S. RESEARCH LIMITED
- SHIMON OVERSEAS COMMERCIAL TRADING LIMITED
Screen F.V.E. TRADING OVERSEAS LIMITED — sanctions, PEP & reliability score →
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