FOURPOINT TRADE & SERVICES LTD
Registration number HE110851 · Cyprus
FOURPOINT TRADE & SERVICES LTD 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 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-20
- Type
- Private Company
- Registered address
- Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 7,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥ director
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ secretary
Companies at the same registered address
- EASTWESTOIL LIMITED
- OKTAMA EASTWEST OIL LIMITED
- HIGHCENT INVESTMENTS LIMITED
- AFFECTO LIMITED
- HALBINSEL LIMITED
- OLPEK HOLDINGS LIMITED
Companies with the same directors
- PREMIUM FRANCE SARL
- DELMA CONSTRUCTION CO. LLC
- CONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.
- CARE MIDDLE EAST (S.A.L.)
- CYPORTA TRADING COMPANY LIMITED
- MOR TRADING & CONTRACTING LIMITED
- WILLIAM DAGHER TRADING LIMITED
- C.G.L. HOLDINGS LIMITED
Screen FOURPOINT TRADE & SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOURPOINT TRADE & SERVICES LTD in the app — or pull it programmatically with a free API key.