DOSSIERS / FIDUCERIA CORPORATE LTD
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Company dossier

FIDUCERIA CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332919 · HE332919 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
FIDUCERIA CORPORATE LTD
DRCIP data.gov.cy
HE332919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Αλκαίου, 1,, CONSTANZA TOWER, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

0 matched