FANCARDY TRADING LTD
Registration number HE308509 · Cyprus
FANCARDY TRADING LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 503 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-27
- Type
- Private Company
- Registered address
- Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 503 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER BARANOV director
- THEMIDA SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- ZALL SPOL s.r.o.
- "ORFANA s. r. o." v likvidaci
- B & B Inter-Service GmbH
- ONVENDO LTD
- REFERALO SOFTWARE LTD
- CYSPNET LTD
- Societatea cu Răspundere Limitată "SALIDEN PROIECT"
- Societatea cu Răspundere Limitată "PRO DELUX TUR"
Screen FANCARDY TRADING LTD — sanctions, PEP & reliability score →
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