FORDEO ENTERPRISES LIMITED
Registration number HE108473 · Cyprus
FORDEO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-26
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALLIE ASH director
- RICHARD LIEBHABER director
- RICHARD M. MILLMAN director
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ director
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ director
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ director
- ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- ORIFLAME ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.
- HYATT INTERNATIONAL (EUROPE AFRICA MIDDLE EAST) SA
- REGENCY CASINOS HOLDINGS LIMITED
- NIDARO ENTERPRISES LIMITED
- BENENGO LIMITED
- JUNCA COMPANY LIMITED
Companies with the same directors
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- S.S. SNOW SPORTS ENTERPRISES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.S. LEARNING HOUSE
- YOOJOB SOLUTIONS
- SLAV VODKA TRADING LIMITED
- ESCOPECO LIMITED
- AES (CYPRUS) LIMITED
Screen FORDEO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORDEO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.