DOSSIERS / FOGI CAPITAL LTD
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FOGI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-28
KYBE ID: HE458174 · HE458174 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
FOGI CAPITAL LTD
DRCIP data.gov.cy
HE458174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-28
DRCIP data.gov.cy
Ανδρέα Κάλβου, 38,, Flat 101,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ELIAS ILMARI TUOMINENdirectorCyprus registry
FRANS SEBASTIAN ROINEdirectorCyprus registry
JOEL ELIA VIINIKKAdirectorCyprus registry
JOEL ELIA VIINIKKAsecretaryCyprus registry

Risk signals

0 matched