FRETRADE LIMITED
Registration number HE100770 · Cyprus
FRETRADE 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 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-12
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CONFUCIUS DIRECTORS LIMITED director
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- STREET END LIMITED
- ISCO INSURANCE SERVICES LIMITED
- EMPOWERMENT GROUP LIMITED
- BUBLIK LIMITED
- FENGISTONE HOLDINGS LIMITED
- GLOCORP SERVICES LIMITED
Screen FRETRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FRETRADE LIMITED in the app — or pull it programmatically with a free API key.