FREGA TRADING LIMITED
Registration number HE158755 · Cyprus
FREGA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-21
- Type
- Private Company
- Registered address
- Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- BINAR CODE LTD
- CLYTIA ENTERPRISES LIMITED
- REINHOLD LIMITED
- GAMERCY LIMITED
- ESPENATA LIMITED
- CASTCOM FINANCE LIMITED
Companies with the same directors
- STORYPLANNERS
- WOOD U
- BONDENO INVESTMENTS LIMITED
- CLANTON CONSULTING LIMITED
- CHRISTABEL NOMINEES LIMITED
- CHRISTABEL FIDUCIARIES LIMITED
- IVERUS ENTERPRISES LIMITED
- CHRISTABEL DIRECTORS LIMITED
Screen FREGA 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 FREGA TRADING LIMITED in the app — or pull it programmatically with a free API key.