FARIMAL TRADING LIMITED
Registration number HE208396 · Cyprus
FARIMAL TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 64 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-19
- Type
- Private Company
- Registered address
- Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TERRAE NOMINEES LTD director
- TERRAE NOMINEES LTD secretary
Companies at the same registered address
- EUROPLAN HOLDINGS LIMITED
- FAIRBRIGHT LIMITED
- MELAFON TRADING & INVESTMENTS LIMITED
- RUSSBIRD HOLDINGS LIMITED
- INSOLENCE LIMITED
- FOSIANA HOLDINGS LIMITED
Screen FARIMAL TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FARIMAL TRADING LIMITED in the app — or pull it programmatically with a free API key.