FAMELIE TRADING LIMITED
Registration number HE252625 · Cyprus
FAMELIE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-20
- Type
- Private Company
- Registered address
- Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIRZOKHID EKHSANOV director
- MIRZOKHID EKHSANOV secretary
Companies at the same registered address
- SKAVOM INVESTMENTS LIMITED
- FORANCA HOLDINGS LIMITED
- MARITRADE INVESTMENTS LIMITED
- TENDRIL TRADING & INVESTMENTS LIMITED
- VOLCANIC TRADING & INVESTMENTS LIMITED
- CELARBEN INVESTMENTS LIMITED
Companies with the same directors
- VOLCANIC TRADING & INVESTMENTS LIMITED
- TANKARD TRADING & INVESTMENTS LIMITED
- KLEVER INVESTMENTS LIMITED
- CELARBEN INVESTMENTS LIMITED
- LOBONTEM HOLDINGS LIMITED
- JELERANG TRADING LIMITED
- BLINELIA PROPERTIES LIMITED
- MOLAINA TRADING LIMITED
Screen FAMELIE 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 FAMELIE TRADING LIMITED in the app — or pull it programmatically with a free API key.