FORTEREAL ESTATE ENTERPRISES LIMITED
Registration number HE252301 · Cyprus
FORTEREAL ESTATE ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-13
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE BLOCK A, Floor 1,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ director
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ director
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- PHILIPPOU SEFERION BUILDING
- "THE BUSHMAN" CAFETERIA
- A.F. BEAUTY CARE
- A.F. DIFFICULT PARTS
- ΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ
- A.P. BUSY CYPRUS
- KIΣΣΟΣ ΤΑΒΕΡΝΑ ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ
- Φ.Α.Γ. ΚΑΛΟΨΙΔΙΩΤΕΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
Screen FORTEREAL ESTATE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORTEREAL ESTATE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.