FOLIONA MANAGEMENT LIMITED
Registration number HE167455 · Cyprus
FOLIONA MANAGEMENT LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-03
- Type
- Private Company
- Registered address
- Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ director
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- EXPERSEA YACHTING LIMITED
- ARCH EUROPE INSURANCE SERVICES LTD
- LINDENBURG TRADING LIMITED
- TROWELCO HOLDINGS LIMITED
- QUAREX LIMITED
- FLUXCOM LIMITED
Companies with the same directors
- RETAL INDUSTRIES LIMITED
- AZOSKIN VENTURES LTD
- GIOSAR HOLDINGS LTD
- BROLAW SERVICES LTD
- AGOUSTOR CONSTRUCTIONS LTD
- DELFICO LIMITED
- AWASNES CONSULTANTS LIMITED
- SB ALL SAFETY KNOWLEDGE SECURITY LTD
Screen FOLIONA MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOLIONA MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.