FLATO ENTERPRISES LIMITED
Registration number HE127295 · Cyprus
FLATO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-01-22
- Type
- Private Company
- Registered address
- Στρατή Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
- Post code
- 2044
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRAIAN CABBA director
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ director
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ director
- KKLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- NAVISTAR SAILING VACATIONS
- SEKAP CYPRUS LIMITED
- GOLDEN FILTER LIMITED
- STATIS LIMITED
- LYSBANG ENTERPRISES LIMITED
- SELAN TRADING LIMITED
Companies with the same directors
- INTERPLEX LIMITED
- STELENO TRADING AND INVESTMENTS LIMITED
- ADMONEO CONSULTANTS LTD
- ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
- CLESERVE LIMITED
- KKPLAW LIMITED
- KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC
- ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Screen FLATO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FLATO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.