KYBE — See who's really behind any company

Company dossier

FAMOND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100823 · HE100823 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

dissolved

Legal nameFAMOND TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE100823

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-16

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβίλη, 5,, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ASPIRATIONS INSURANCES LIMITEDdissolved CASTELCO LIMITEDdissolved CEFRAD CO. LIMITEDdissolved EASTMED CONSOLIDATION LINES LIMITEDdissolved ERIEMCON LIMITEDdissolved HALANCO ENTERPRISES LIMITEDdissolved MINDOUS TRADING LIMITEDdissolved NALMEK TRADING LIMITEDdissolved PARARDA ENTERPRISES LIMITEDdissolved RELVANT ENTERPRISES LIMITEDdissolved SHIELD INVESTMENTS LIMITEDdissolved TOWANCO LIMITEDdissolved

Connections

5 links

Shared operator — likely the same administrator

ASPIRATIONS INSURANCES LIMITEDShared registered address · 6 share this CASTELCO LIMITEDShared registered address · 6 share this TOWANCO LIMITEDShared registered address · 6 share this ERIEMCON LIMITEDShared registered address · 6 share this RELVANT ENTERPRISES LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched