FORMIO ENTERPRISES LIMITED
Registration number HE73032 · Cyprus
- Incorporated
- 1995-08-16
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DEMA CONSULTANTS LIMITED secretary
Companies at the same registered address
- KASTEF TRADING LIMITED
- RAINBOW DEVELOPMENTS LIMITED
- BEAU RIVAGE LIMITED
- TOUR PACKAGES WHOLESALE LIMITED
- CONSUMER TRANSACTION SYSTEMS LIMITED
- MYB TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.