FEDERALEAST ENTERPRISES LIMITED
Registration number HE204145 · Cyprus
- Incorporated
- 2007-07-18
- Type
- Private Company
- Registered address
- Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PLATFORM TRUSTEES LIMITED secretary
Companies at the same registered address
- SEACLOUD SHIPPING CO. LIMITED
- CHR. YENNARIS RESTAURANT & TAVERN LIMITED
- TARAMENA TRADING & INVESTMENTS LIMITED
- GASTO SHIPPING COMPANY LIMITED
- BELLSIDE TRADING & INVESTMENTS LIMITED
- CRYSTALRANCH TRADING & INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.