J.F.D. TRADING LIMITED
Registration number HE58342 · Cyprus
J.F.D. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-11-12
- Type
- Private Company
- Registered address
- Αθηνών, 26,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ director
- ΠΑΝΙΚΚΟΣ ΑΧΙΛΛΕΩΣ director
- ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣ secretary
Companies at the same registered address
- IAMA PHARMACEUTICAL LIMITED
- AIAS TRAVEL
- FIRSTSTAR ENTERPRISES LIMITED
- ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΥΚΛΙΣΤΙΚΟ ΛΙΜΙΤΕΔ
- TIMARK MOTOR AGENCY LIMITED
- RINO CONSTRUCTORS LIMITED
Companies with the same directors
- SENDON INVESTMENTS LIMITED
- G.M.T. GROUPINVEST SERVICES LIMITED
- BREELITE ENTERPRISES LIMITED
- TH. SAMPO ENERGY SERVICES LIMITED
- G.K. VILLAGE HOUSΕ (VOUNI) LIMITED
- RUSHDALE ENTERPRISES LIMITED
- ONIA HOLDINGS LIMITED
- M.P. AIR-HEAT CENTER LIMITED
Screen J.F.D. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for J.F.D. TRADING LIMITED in the app — or pull it programmatically with a free API key.