FILORERA TRADING LIMITED
Registration number HE154272 · Cyprus
FILORERA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-22
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ director
- NIKEA NOMINEES LIMITED secretary
Companies at the same registered address
- ROSSIB (CYPRUS) LIMITED
- RAKEL TRADING LIMITED
- T.M.K. AUDIO - VISUAL SOLUTIONS LTD
- CUBCOR LIMITED
- CHANELA HOLDINGS LIMITED
- STEFANA HOLDING LIMITED
Companies with the same directors
- Π. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛ
- CH.P. PRETTY MODEL
- P.C. INTECHCY
- P. CHRISTOFI CAR ELECTRICAL
- P. CH. LA CASA DI NAPA RESTAURANT
- PANSINO BROADCASTING LIMITED
- NIKEA NOMINEES LIMITED
- PAYDAY INVESTMENTS LIMITED
Screen FILORERA 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 FILORERA TRADING LIMITED in the app — or pull it programmatically with a free API key.