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Company dossier

LA FUENDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150043 · HE150043 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLA FUENDA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE150043

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-01

DRCIP data.gov.cy

Registered addressΑντρέα Αβρααμίδη, 9,, PELEKANOS 32 BUILDING, Floor 1,2, Flat 101-201,, Δασούπολη, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANAKASSA ESTATES LIMITEDactive C2 MAXIMUM HOLDINGS LIMITEDdissolved CATCHPOLE TRADING CO LIMITEDdissolved DAILY SKETCHS & GRAPHICS LIMITEDdissolved EFFECTIVE HOLDINGS LIMITEDdissolved INGLE LIMITEDdissolved KORES MANUFACTURING LIMITEDdissolved NEROLOUIS LTDdissolved SUPERCOM LIMITEDdissolved TECHNOBIS LIMITEDdissolved TOWNWEAR LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C2 MAXIMUM HOLDINGS LIMITEDShared registered address · 3 share this ANAKASSA ESTATES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΚΡΗΤΙΚΑΚΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΚΡΗΤΙΚΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched