FRESNILLO TRADING LIMITED
Registration number HE104915 · Cyprus
FRESNILLO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-16
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΛΟΙΖΟΥ director
- ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ director
- PLATINUM TRUSTEES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- NORTHERN LIGHT HOLDINGS LIMITED
- CALVALLEY PETROLEUM (CYPRUS) LIMITED
- CHUMAK HOLDINGS LIMITED
- FERRYMORSE TRADING LIMITED
- MADADENI HOLDINGS LIMITED
- ORANGEVILLE ENTERPRISES LIMITED
- BIMINI TRADING LIMITED
- ETA AURIGIDS CONSULTANTS LIMITED
Screen FRESNILLO 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 FRESNILLO TRADING LIMITED in the app — or pull it programmatically with a free API key.