FOULIANA TRADING LTD
Registration number HE218831 · Cyprus
FOULIANA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 401,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΩΗ ΘΕΟΔΟΤΟΥ secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- ORNALIA ENTERPRISES LIMITED
- NESLICOM LIMITED
- ALMEYA TRADING LIMITED
- CLOSTEX TRADING LTD
- BENISELLCO INVESTMENTS LTD
- CRICHTELL CO. LTD
- DEKASCO LTD
- ROSEVERNO CO. LTD
Screen FOULIANA TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOULIANA TRADING LTD in the app — or pull it programmatically with a free API key.