FOGOSIANIO HOLDINGS LIMITED
Registration number HE296905 · Cyprus
FOGOSIANIO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-11-15
- Type
- Private Company
- Registered address
- Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
- Post code
- 2565
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑΝΑ ΠΙΑΣ director
- ΜΑΡΙΝΑ ΕΥΡΙΠΙΔΟΥ secretary
Companies at the same registered address
- MOBALCO HOLDINGS LIMITED
- DENSEC LIMITED
- AUK HOLDINGS LIMITED
- ALMONT HOLDINGS LIMITED
- ARIETA VENTURES (OVERSEAS) LIMITED
- WHL HOLDINGS LIMITED
Companies with the same directors
- MOBALCO HOLDINGS LIMITED
- STRIANCO HOLDINGS LIMITED
- NORBETINO TRADING LIMITED
- AUK HOLDINGS LIMITED
- ALMONT HOLDINGS LIMITED
- BUNTY INVESTMENTS LIMITED
- GANDAR TRADING LIMITED
- BAKAR TECHNOLOGIES LIMITED
Screen FOGOSIANIO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOGOSIANIO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.