KYBE — See who's really behind any company

Company dossier

FILIOTRUST COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156731 · HE156731 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFILIOTRUST COMMERCIAL LIMITED

DRCIP data.gov.cy

RegistrationHE156731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-24

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 53Α,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.K.E. LANITIS PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 share this HICON CONSTRUCTION & DEVELOPERS LTDShared officer / director · 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
ΜΑΡΙΑ ΡΟΝΤΡΙΓΚΕΖ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΑΝΙΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched