FREA ASSOCIATES LIMITED
Registration number HE105011 · Cyprus
FREA ASSOCIATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-20
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 5,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIVESHAN RAMSAMY PILLAY director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ASPEN TRUST
- ASPEN CONSULTANTS
- VIRTUAL MATRIX CORPORATION LIMITED
- HARTFELL PROPERTIES LIMITED
- DESIGN DOT
- M.C.H. HOLDINGS (OVERSEAS) LIMITED
Companies with the same directors
- APAX MAURITIUS (HOLDCO) LTD
- N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED
- CUDDINGTON BUSINESS AGENCY LIMITED
- TORSION INVESTMENTS LIMITED
- TECH-LOGISTICS LIMITED
- L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED
- I.B.F. BUSINESS SERVICES LIMITED
- ZAPHIRIA OVERSEAS LIMITED
Screen FREA ASSOCIATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FREA ASSOCIATES LIMITED in the app — or pull it programmatically with a free API key.