FORIN TRADING LIMITED
Registration number HE118396 · Cyprus
FORIN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 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 351 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-21
- Type
- Private Company
- Registered address
- Τεπελενίου, 13,, TEPELENIO COURT, Floor 2,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 351 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΚΑΡΑΓΙΑΝΝΙΔΟΥ director
- POINT BREAK SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- EYIALIA CO. LIMITED
- YIANLEN COMPANY LIMITED
- PROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITED
- ORTALIA CO. LIMITED
- CALEVARIA CO. LIMITED
- CMC HOLDCROFT LTD
- MANTZI CONSULTANTS LIMITED
- R & L ESTATES LTD
Screen FORIN 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 FORIN TRADING LIMITED in the app — or pull it programmatically with a free API key.