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FONIARIUM HOLDINGS LIMITED

Registration number HE174778 · Cyprus

FONIARIUM HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 67 companies.

Jurisdiction
Cyprus
Incorporated
2006-04-07
Type
Private Company
Registered address
Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
Post code
4107
Registry
Cyprus Registrar
Status
Active

67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen FONIARIUM HOLDINGS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FONIARIUM HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.