FAIRWATER TRADING & INVESTMENTS LIMITED
Registration number HE122688 · Cyprus
FAIRWATER TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗ director
- ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- GALILEA FINANCIAL LIMITED
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
Companies with the same directors
- MONTVALE LIMITED
- ELYZEM MANAGEMENT LIMITED
- ROCKETMOTOR INVESTMENTS LIMITED
- NEWBURGH TRADING & INVESTMENTS LIMITED
- EDVARD HOLDING INVESTMENTS LIMITED
- PRIMESCOPE ENTERPRISES LIMITED
- MODECON LIMITED
- REMELCO (OVERSEAS) LIMITED
Screen FAIRWATER TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FAIRWATER TRADING & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.