DOSSIERS / F.M. EURO-ASIAN CONSULTING LIMITED
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Company dossier

F.M. EURO-ASIAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-22
KYBE ID: HE38740 · HE38740 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
F.M. EURO-ASIAN CONSULTING LIMITED
DRCIP data.gov.cy
HE38740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-22
DRCIP data.gov.cy
Αθηνών,, NORA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared registered address · 5 share thisSTAVOLT MANAGEMENT CO. LIMITEDShared registered address · 5 share thisMATO INSURANCE SERVICES (MIDDLE EAST) LIMITEDShared registered address · 5 share thisDUTTON MID-EAST TRADING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
FARIDA ZAFA MALIKdirector—Cyprus registry
MUHAMMAD ZAFAR ULLAH KHAN MALIKdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched