FENMEL TRADING CO. LIMITED
Registration number HE101389 · Cyprus
FENMEL TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-15
- Type
- Private Company
- Registered address
- Αρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ director
- AAA REGENT CONSULTANTS LIMITED secretary
Companies at the same registered address
Companies with the same directors
- C.T. LIGHT DELIGHTS
- RE.STILL
- WILDCOM LIMITED
- THINK TANK CONSULTANTS LIMITED
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED
- ORENDA LIMITED
- TREVA CONSULTANTS LIMITED
- PAZIA CONSULTANTS LIMITED
Screen FENMEL TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FENMEL TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.