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Company dossier

FLESHERTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110544 · HE110544 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameFLESHERTON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE110544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-08

DRCIP data.gov.cy

Registered addressΔημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BELERNA CO. LIMITEDdissolved CODEMASTERS RESOURCES LIMITEDdissolved CORAL TOWER HOLDINGS LIMITEDdissolved D & A HITEC HOLDINGS LIMITEDdissolved DIATOVIC ENTERPRISES LIMITEDdissolved DOUBLE "O" HOLDINGS LIMITEDdissolved EQUANT VENTURES LIMITEDdissolved MARIBONDO COMPANY LIMITEDdissolved PREMIERSHIP HOLDINGS LIMITEDdissolved SITADEL HOLDINGS LIMITEDdissolved SUPERAXIS HOLDINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MONEYSMART HOLDINGS LIMITEDShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΑΝΙΦΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched