FORDEO ENTERPRISES LIMITED
Registration number HE108473 · Cyprus
- Incorporated
- 2000-01-26
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- REGENCY CASINOS HOLDINGS LIMITED
- UNO GLOBAL VENTURES LIMITED
- ORIFLAME ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.
- STRATUSCO TRADING LIMITED
- INTEGRITASK LIMITED
- ALLENCROFT ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.