M. FOKIONAS TRANSPORTS LIMITED
Registration number HE167494 · Cyprus
M. FOKIONAS TRANSPORTS 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 3 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-03
- Type
- Private Company
- Registered address
- Δανάης, 6,, ALEXANDROS COURT, Flat 01,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΗΣΤΟΣ ΤΣΕΤΙΚΑΣ director
- ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣ officer
- ΧΡΗΣΤΟΣ ΤΣΕΤΙΚΑΣ secretary
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- MALKO TRASPORTATIONS LIMITED
Companies with the same directors
- A. PAPA SERVICES
- MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD
- ARKASTRANS LTD
- QUADESSENTIALS LTD
- AGROSAL LTD
- MDK TRANSPORTATION LTD
- SPECIT LTD
Screen M. FOKIONAS TRANSPORTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M. FOKIONAS TRANSPORTS LIMITED in the app — or pull it programmatically with a free API key.