DOSSIERS / FREDASTINIO HOLDINGS LIMITED
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Company dossier

FREDASTINIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309254 · HE309254 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
FREDASTINIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE309254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Λεοντίου Α', 250Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEVANA TRADING LIMITEDShared registered address · 6 share thisKASTOMA INVESTMENTS LIMITEDShared registered address · 6 share thisCARBO TRADING LIMITEDShared registered address · 6 share thisEMERALDSTONE INVESTMENTS LIMITEDShared registered address · 6 share thisHALFAX CONSULTANTS 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

1 people
NameRoleFromSource
TMF ADMINISTRATORS LIMITEDdirector—Cyprus registry

Risk signals

0 matched