N.X. FONTAS TRADING LIMITED
Registration number HE73015 · Cyprus
N.X. FONTAS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-08-14
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΞΕΝΗΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΞΕΝΗΣ ΞΕΝΟΦΩΝΤΟΣ secretary
Companies at the same registered address
- EDMOND SHIPWAY AND PARTNERS (CYPRUS)
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- APOLOGIA PUBLICATIONS
- MASTER GEM GEMMOLOGICAL LABORATORY
- GILLIDIET CYPRUS
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΤΡΟΠΟΛΙΤΑΝ
Companies with the same directors
- ΕΞΕΙΔΙΚΕΥΜΕΝΗ ΣΧΟΛΗ ΑΝΑΔΕΙΞΗΣ ΤΑΛΕΝΤΩΝ ΠΟΔΟΣΦΑΙΡΟΥ "ΦΟΝΤΑ"
- ΞΕΝΗΣ Χ. ΞΕΝΟΦΩΝΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ
- APOLA FRESKA TRADING LIMITED
- N. X. CYPRUS PROFESSIONAL SYSTEM LIMITED
- SOUNDBIZZ PLUS LIGHTS LTD
- X.X. TRAVEL DIARIES LIMITED
- XENICO TRADING LIMITED
Screen N.X. FONTAS 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 N.X. FONTAS TRADING LIMITED in the app — or pull it programmatically with a free API key.