FOLTES HOLDINGS LIMITED
Registration number HE176328 · Cyprus
FOLTES HOLDINGS LIMITED is an active 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 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-09
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ Α. ΝΕΟΦΥΤΟΥ director
- ΠΑΜΠΟΣ ΠΑΠΑΣ director
- C.P. PALEMA SERVICES LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- TRANSBUNKER TRADING SA
- OPERATION MOBILISATION
- REGIONAL GLOBAL BLOCK LIMITED
- FLONTER CO LIMITED
- CYCLOVER DEVELOPMENTS LIMITED
- BRISTOL SWAN INVESTMENTS LIMITED
- ECTHELION ENTERPRISES LTD
- APHRODITEMYRA LIMITED
Screen FOLTES 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 FOLTES HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.