FORINTOSH ENTERPRISES LIMITED
Registration number HE82420 · Cyprus
FORINTOSH ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-11-12
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR SAFRONOV director
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- BARLONI ECOLOGICAL SYSTEMS
- SUNMAY TRAVEL LIMITED
- MASTERTON TRADING LIMITED
- T & T COMPUTERS CHIPS & BITS LIMITED
- SHUTTER HOLDINGS LIMITED
- BERGAMO TRADING LIMITED
Companies with the same directors
- MARANDO LIMITED
- VESTED DEVELOPMENT,INC.
- TEDRAGON PROPERTIES LTD
- GLEBE PRODUCTIONS LTD
- GREVILLE MANAGEMENT LIMITED
- EST ENTERPRISES LTD
- SIMPLEX VENTURES LIMITED
- VILNER TECHNOLOGIES LIMITED
Screen FORINTOSH ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FORINTOSH ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.