FOKAS WEALTH INTELLIGENCE LIMITED
Registration number HE454370 · Cyprus
FOKAS WEALTH INTELLIGENCE LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-12-07
- Type
- Private Company
- Registered address
- Γοργόνων, 14,, PATSALOS PLAZA, Floor 1, Flat 103,, 6047, Λάρνακα, Κύπρος
- Post code
- 6047
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΦΩΚΑΣ director
- ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ director
- ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ secretary
Companies at the same registered address
Companies with the same directors
- TASHIR INTERNATIONAL HOLDING LIMITED
- NUMEN CONSULTANTS LIMITED
- ECONOSERVE LIMITED
- DOVERLAND INVESTMENTS LIMITED
- OZERFIELD HOLDINGS LIMITED
- RINEWOOD MANAGEMENT LIMITED
- TOLENA MANAGEMENT LIMITED
- ROLEMA INVESTMENTS LIMITED
Screen FOKAS WEALTH INTELLIGENCE LIMITED — sanctions, PEP & reliability score →
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