FALLINGSNOW TRADING LIMITED
Registration number HE175481 · Cyprus
FALLINGSNOW TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-28
- Type
- Private Company
- Registered address
- Αθηνοδώρου, 3,, Δασούπολη, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN MARK MARINO director
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- PRIMESERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- DYPAR TRADING LIMITED
- PLAYTECH (CYPRUS) LIMITED
- FORESTLAND LIMITED
- PROMINUS TRADING LIMITED
- GAZCONSULT OVERSEAS LIMITED
- TROIKA DIALOG MANAGEMENT LIMITED
Companies with the same directors
- L. E. V. PRINTING EQUIPMENTS LIMITED
- RENAISSANCE PARTNERS INVESTMENT LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- WISESTAR BUSINESS CONSULTING & MANAGEMENT LIMITED
- WISEBELL INVESTMENTS LIMITED
- DIRENO ENTERPRISES LIMITED
- VIOLOMA TRADING LIMITED
- ELASSONA TRADING LIMITED
Screen FALLINGSNOW TRADING LIMITED — sanctions, PEP & reliability score →
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