FOLATA MANAGEMENT LIMITED
Registration number HE148649 · Cyprus
FOLATA MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-20
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΟΥΛΑ ΛΟΥΚΑ director
- ΠΕΤΡΟΣ ΠΕΤΡΗ secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
- LEVOTO INVESTMENTS LIMITED
Companies with the same directors
- WHYTE FINANCE LTD
- LONDON CREDIT AND LEASING COMP. LTD.
- ASHBROOK FINANCE LTD
- KNOWLEDGE TO ACTION LTD
- CYSUD ENTERPRISES LIMITED
- PETROFANI CO LIMITED
- ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ
- MANORSIDE TRADING LIMITED
Screen FOLATA MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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