FORADIA TRADING LIMITED
Registration number HE350606 · Cyprus
- Incorporated
- 2015-12-23
- Type
- Private Company
- Registered address
- Γιάννη Ρίτσου, 22,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
- Post code
- 2571
- District
- Nicosia
- Status
- Struck off
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ director
- ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ secretary
Companies at the same registered address
- G.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITED
- AYODELE LIMITED
- OSGREY HOLDINGS LTD
- VERSHINA CAPITAL (CYPRUS) LIMITED
- NAMIBIAN LIMITED
- BAYOUSAK INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.