DOSSIERS / FOLIANA CONSTRUCTIONS ENTERPRISES LIMITED
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Company dossier

FOLIANA CONSTRUCTIONS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190143 · HE190143 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
FOLIANA CONSTRUCTIONS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE190143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTA BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FATOMA INVESTMENTS LIMITEDShared registered address · 6 share thisDANEBRIDGE TRADING LIMITEDShared registered address · 6 share thisGRC GLOBAL RESOURCING CONSULTING LIMITEDShared registered address · 6 share thisTH. E. LINE PHARMACEUTICAL LIMITEDShared registered address · 6 share thisI.K.M.K. DEVELOPERS LIMITEDShared registered address · 6 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
ΦΩΤΙΟΣ ΛΕΚΚΑΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΕΚΚΑΣsecretary—Cyprus registry

Risk signals

0 matched