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Company dossier

FARADIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440983 · HE440983 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFARADIA LTD

DRCIP data.gov.cy

RegistrationHE440983

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-28

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALMATHEA LTDactive ARIONAS MANAGEMENT AND CONSULTING LTDactive BESO ART SCULPTURES LTDstrike_off DAVENSIA LTDstrike_off E. K. D INSURANCE AGENCY & CONSULTING LTDstrike_off GDM MOTORS LTDactive GRODELA LTDactive JONORA LTDactive LACOURTE LTDactive LARREDA LTDdissolved NV MANAGEMENT ENERGY CONSULTING LTDstrike_off PRIVATE CONSULTING (CYPRUS) LTDstrike_off RAINDA LTDactive RENDIL MANAGEMENT LTDstrike_off T.R.P. TRADING LTDdissolved YPO HOSPITALITY LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LARREDA LTDShared officer / director · 3 share this EXELIQ ACCOUNTING SERVICES LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΣΥΜΕΩΝ ΜΑΡΚΟΥ	director	—	Cyprus registry
TRAYANA STEFANOVA VALENTINOVA	secretary	—	Cyprus registry

Risk signals

0 matched