DOSSIERS / FTCO LIMITED
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Company dossier

FTCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414026 · HE414026 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 2Sources

Key facts

active
FTCO LIMITED
DRCIP data.gov.cy
HE414026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Αθαλάσσης, 62,, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

2 people
NameRoleFromSource
DORON MOCHE DARMONdirector—Cyprus registry
INCUSTODY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched