FORIS CAPITAL CY LIMITED
Registration number HE348194 · Cyprus
FORIS CAPITAL CY LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 344/17). Signals for review: its registered address is shared by 230 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-10-23
- Type
- Private Company
- Registered address
- Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Regulated
- CySEC CIF · 344/17 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 230 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KALASH MOHAN director
- RAFAEL DE MARCO E MELO director
- ΛΟΥΗΣ ΧΑΟΥΙΛΑ director
- ΜΙΧΑΗΛ ΦΛΩΡΟΣ director
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ director
- SERVICENOW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FRONT DOOR INVESTMENTS LIMITED
- C.C. TECHNOFIT EMS STUDIO
- COTLEY ENTERPRISES LIMITED
- EQUILIBEXCEL LAND MANAGEMENT LIMITED
- PINELANE INVESTMENTS LIMITED
- BENEFACTORING INVESTMENTS LIMITED
Companies with the same directors
- GALLEGO LTD
- NC CAREER MASTERS
- IRONPLUS SERVICES LIMITED
- N.D.A. ADVANTAGE BUSINESS SERVICES LIMITED
- 3N PROPERTIES LIMITED
- SLAPRICES TRADING LIMITED
- VENUS TRADING LIMITED
- NC SPARTACOS TRADING LIMITED
Screen FORIS CAPITAL CY LIMITED — sanctions, PEP & reliability score →
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