FORIS CAPITAL CY LIMITED
Registration number HE348194 · Cyprus
- Incorporated
- 2015-10-23
- Type
- Private Company
- Registered address
- Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- District
- Larnaca
- Status
- Active
⚠ 230 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- NANSHECO INTERNATIONAL TRADING LTD
- DEEP POCKET LTD
- TRADELOOP INVESTMENTS LTD
- PA & CE HOLDINGS LTD
- NEWCIK LTD
- LINKTUNE INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.