FILBIA TRADING LIMITED
Registration number HE308981 · Cyprus
- Incorporated
- 2012-07-06
- Type
- Private Company
- Registered address
- Λεύκωνος, 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- District
- Nicosia
- Status
- Struck off
⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΙΑΝΑ ΠΛΟΤΝΙΚΟΒΑ director
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary
Companies at the same registered address
- LEKERA HOLDINGS CO. LIMITED
- INDIPOSA INVESTMENTS CO. LIMITED
- SIRIUSA LTD
- ALTEGRIS INVESTMENTS LIMITED
- RAVENO HOLDINGS CO. LIMITED
- ZEDMEX LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.