FORCO INVESTMENTS LIMITED
Registration number HE103736 · Cyprus
FORCO INVESTMENTS 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 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-22
- Type
- Private Company
- Registered address
- Φώτη Πίττα, 8,, Floor 4, Flat 405,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY KHOEMSKIY director
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗΣ secretary
Companies at the same registered address
- ALTICO LIMITED
- LIBERSOL LIMITED
- PRIVICO INVESTMENTS LIMITED
- VITAQUELL LIMITED
- LEXICO HOLDING LIMITED
- FLAREX LIMITED
Companies with the same directors
- INVESTCO CORPORATION LIMITED
- SAGAFURS FINANCE LIMITED
- IRIDANOS SHIPPING CO. LIMITED
- PANORAMA EMPLOYMENT ENTERPRISES LIMITED
- WOODSTAR CO. LIMITED
- ALLSPRING CO. LIMITED
- CRUDENTIA CO. LIMITED
- GASMAX CO. LIMITED
Screen FORCO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORCO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.