FINOREX TRADING LIMITED
Registration number HE104665 · Cyprus
FINOREX TRADING 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 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-02
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΠΡΟΔΡΟΜΟΥ director
- C.P. PALEMA LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- ANNABA HOLDING LIMITED
- SIWOK TRADING LIMITED
- EVINCE ENTERPRISES LIMITED
- KELTION TRADING LIMITED
- T. & C. PRODROMOU LIMITED
- AVC PRO CORPORATE LTD
- ERBS SHIPPING CO. LIMITED
Screen FINOREX TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINOREX TRADING LIMITED in the app — or pull it programmatically with a free API key.