KybeKYB & business intelligence · EU & global registers
Active

FOLDLANE INVESTMENTS LIMITED

Registration number HE308292 · Cyprus

FOLDLANE INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 344 companies.

Jurisdiction
Cyprus
Incorporated
2012-06-21
Type
Private Company
Registered address
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 1, Flat 105,, Λευκωσία, 1065, Λευκωσία, Κύπρος
Post code
1065
Registry
Cyprus Registrar
Status
Active

344 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen FOLDLANE INVESTMENTS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOLDLANE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.