DOSSIERS / FOLDO ENTERPRISES LIMITED
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Company dossier

FOLDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160732 · HE160732 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
FOLDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SALVINIA TRADING LIMITEDdirector—Cyprus registry
SALVINIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched