FERRAGAMO TRADING LIMITED
Registration number HE109215 · Cyprus
FERRAGAMO TRADING LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-21
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ director
- ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ director
- ΝΙΚΟΣ ΜΑΤΘΑΙΟΥ secretary
Companies at the same registered address
- LOYAL SERVICES LIMITED
- HLD CO. LIMITED
- STARR CO. LIMITED
- LILAFCO LIMITED
- PAUL PELAGHIAS AND CO. LIMITED
- GRADESENSE TRADING LIMITED
Companies with the same directors
- FYTOS RESTAURANT
- ΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ
- ΝΕΛΙΟΝ ΟΙΝΟΠΟΙΕΙΟ (ΠΡΑΙΤΩΡΙΟΥ)
- N.I. ATHLETICS LIMITED
- ΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- A.C. AEROBICS & FITNESS TRAINING LIMITED
- P.T.C. TENNIS ADVANTAGE LIMITED
- IOANNOU GRAFICA ART LIMITED
Screen FERRAGAMO 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 FERRAGAMO TRADING LIMITED in the app — or pull it programmatically with a free API key.