FOLCO SHIPPING COMPANY LIMITED
Registration number HE127563 · Cyprus
FOLCO SHIPPING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-01
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER KUDRIASHOV director
- ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- KEO INTERNATIONAL CONSULTANTS W.L.L.
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- KELDENO ENTERPRISES LIMITED
- LOMY LIMITED
- AMIRI SHIPPING COMPANY LIMITED
- ALICIA SHIPPING COMPANY LIMITED
- FUN CHANNELS FORMATES LIMITED
- DAREANS INVESTMENTS LIMITED
Screen FOLCO SHIPPING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOLCO SHIPPING COMPANY LIMITED in the app — or pull it programmatically with a free API key.