DOSSIERS / FLOROUMA TRADING LIMITED
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Company dossier

FLOROUMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-18
KYBE ID: HE146647 · HE146647 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
FLOROUMA TRADING LIMITED
DRCIP data.gov.cy
HE146647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-18
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONSORTIUM EPCF OPORA (CYPRUS) LTDShared registered address · 8 share thisPROTIS CONSULTANCY GROUP LTDShared registered address · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared registered address · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisNASIRO HOLDINGS LIMITEDShared registered address · 8 share thisAB KARKHEH LTDShared registered address · 8 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

2 people
NameRoleFromSource
MARINA ZHELEZNOVAdirector—Cyprus registry
MARINA ZHELEZNOVAsecretary—Cyprus registry

Risk signals

0 matched