FONDA ESTATES LIMITED
Registration number HE283671 · Cyprus
- Incorporated
- 2011-03-18
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AURELIUS TRUSTEES LIMITED director
- TPLAW LIMITED director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.