DOSSIERS / FRAGOLETO INVESTMENTS LIMITED
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Company dossier

FRAGOLETO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: HE326715 · HE326715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 2Sources

Key facts

active
FRAGOLETO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE326715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
John Kennedy, 49,, EMERALD BUILDING, BLOCK A, Flat A001,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
PROFFICARE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched