FORLEMIA TRADING LTD
Registration number HE273290 · Cyprus
FORLEMIA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-09
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΑΡΓΥΡΟΥ director
- VAULTERRA SECRETARIES LIMITED secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- X.U.V. SERVICES LIMITED
- T.A.A. EURORUS FINANCIAL LIMITED
- ASA CLOTHING LIMITED
- NORRMENTIA LIMITED
- A.S.I.C. INVESTMENT CO. LIMITED
- ΧΑΡΗΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
- ZEGS IMPORTS-EXPORTS LIMITED
- EG FUND MANAGEMENT LIMITED
Screen FORLEMIA TRADING LTD — sanctions, PEP & reliability score →
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