FORDIVAT LIMITED
Registration number HE109874 · Cyprus
FORDIVAT 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 2 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ director
- ΓΙΩΡΓΟΥΛΑ ΖΗΝΩΝΟΣ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- CELASTRINA TRADING CO. LIMITED
- FARIEN COMMERCIAL LIMITED
- TRUSSAR INVESTMENTS LIMITED
- ANI SERVICES LIMITED
- CRILLON INVESTMENTS LIMITED
- BOLROOT COMMERCIAL LIMITED
- RAMISSA INVESTMENTS LIMITED
- HAWKSBILL INVESTMENT TRADING LIMITED
Screen FORDIVAT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORDIVAT LIMITED in the app — or pull it programmatically with a free API key.