FACESTAR TRADING LIMITED
Registration number HE223350 · Cyprus
FACESTAR TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-20
- Type
- Private Company
- Registered address
- Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
- Post code
- 2028
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥ director
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- SHAREWAY SERVICES LIMITED
- VALUEDEAL INVESTMENTS LIMITED
- SKYBLUE INVESTMENTS LIMITED
- TRIVEST LIMITED
- JTENT LIMITED
- SILVERSIDE LIMITED
Companies with the same directors
- BLUE SEAS BUNKERING LIMITED
- SEPTENTRION LIMITED
- BRASSPLANT LIMITED
- NEW EUROPE REAL ESTATE LIMITED
- RODEMADAN HOLDINGS LIMITED
- RIVALTO HOLDINGS LIMITED
- FARROW POST HOLDINGS LIMITED
- STONEWARE TRADING LIMITED
Screen FACESTAR 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 FACESTAR TRADING LIMITED in the app — or pull it programmatically with a free API key.