F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD
Registration number HE374904 · Cyprus
F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-16
- Type
- Private Company
- Registered address
- Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Flat 101,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ ΣΤΑΥΡΙΝΟΥ director
- ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΝΟΥ director
- ΝΕΟΦΥΤΟΣ ΣΤΑΥΡΙΝΟΥ secretary
Companies at the same registered address
- P.P. MADELLAS ESTATES LIMITED
- INTERACT COMMUNICATIONS HSM
- AL - MIRGIAN LIMITED
- THUNDERHEAD ENTERPRISES LIMITED
- GIGIOLE COMPANY LIMITED
- BOWLAKE ENTERPRISES LIMITED
Companies with the same directors
- HEBEISHENG TRADING CO LIMITED
- THE C.G.W. CHINA GREAT WALL SERVICES LTD
- INVESTCONSULT ENTERPRISES LIMITED
- LUNICORN RAIF V.C.I.C. PLC
- ΤΡΙΑΝΟ ΛΙΜΙΤΕΔ
Screen F.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTD — sanctions, PEP & reliability score →
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