Skip to main content

FROMENICA INVESTMENTS LIMITED

Registration Number

ΗΕ 324686

Type
Limited Company
Sub-Type
Private
Registration Date
27/08/2013
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Βασίλικα, 1,
    Δάλι
    2540, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ZAINETDINOVA EKATERINA KUHL, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    FERNANDO MENENDEZ MONTES, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    NORMAX MANAGEMENT LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for FROMENICA INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company FROMENICA INVESTMENTS LIMITED

FROMENICA INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 27/08/2013.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 324686 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Βασίλικα, 1, , Δάλι, 2540, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ZAINETDINOVA EKATERINA KUHL who was appointed as Director, FERNANDO MENENDEZ MONTES who was appointed as Director, NORMAX MANAGEMENT LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 10/01/2018, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-25. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 340179
Potentially Related to FERNANDO MENENDEZ MONTES who is Director of MEVISELX LTD
ΗΕ 351102
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of NONKOLIA TRADING LIMITED
ΗΕ 344258
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of MALAMIA ENTERPRISES LIMITED
ΗΕ 335148
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of MISSKALO MANAGEMENT LIMITED
ΗΕ 339633
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of AMNON SERVICES LIMITED
ΗΕ 342720
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of IV CARAT LTD
ΗΕ 358551
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of LENERKON HOLDING LIMITED
ΗΕ 282449
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of VERSENCE INVESTMENT LIMITED
ΗΕ 324534
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of DVESTRON HOLDINGS LIMITED
ΗΕ 219496
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of HOLASTI DEVELOPMENTS LIMITED
ΗΕ 330189
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of THESPON TRADING LIMITED
ΗΕ 351103
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of AERIFORM DEVELOPMENTS LIMITED
ΗΕ 330243
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of XIMERIA ENTERPRISES LIMITED
ΗΕ 347732
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of NORUZ LIMITED
ΗΕ 349595
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of HAVORET INVESTMENTS LIMITED
ΗΕ 356144
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of NORSTEP HOLDINGS LIMITED
ΗΕ 330188
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of PERLOUN TECHNOLOGIES LIMITED
ΗΕ 258629
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of BELIQUINE HOLDINGS LIMITED
ΗΕ 328976
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of DANAIDIA TECHNOLOGIES LIMITED
ΗΕ 217277
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of NISTIZ SERVICES LIMITED
ΗΕ 266151
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of QUANTRONI INVESTMENTS LIMITED
ΗΕ 216899
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of LOUNALE TRADING LIMITED
ΗΕ 217054
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of RACOVAPO INVESTMENTS LIMITED
ΗΕ 266037
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of SIZOMEX HOLDINGS LIMITED
ΗΕ 249284
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of STARKET HOLDINGS LIMITED
ΗΕ 344125
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of KLAVATOR ENTERPRISES LIMITED
ΗΕ 343261
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of SAKRALIA HOLDINGS LIMITED
ΗΕ 335809
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of VULCANIACO HOLDINGS LIMITED
ΗΕ 324687
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of HADERLAN HOLDINGS LIMITED
ΗΕ 218053
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of CALCATOR INVESTMENTS LIMITED
ΗΕ 344121
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of ARBAM HOLDING LIMITED
ΗΕ 356528
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of FRAMEN HOLDINGS LIMITED
ΗΕ 356030
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of M.K. NATURAL INVEST PRO LTD
ΗΕ 324512
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of MARGILAND INVESTMENTS LIMITED
ΗΕ 350441
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of ILKASTON CONSULTING LIMITED
ΗΕ 221125
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of MENUMET DEVELOPMENTS LIMITED
ΗΕ 340854
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of PALAQUIN MANAGEMENT LIMITED
ΗΕ 324714
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of HAVERLENON HOLDINGS LIMITED
ΗΕ 255847
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of OLEXIA SERVICES LIMITED
ΗΕ 335479
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of TRIMFIA INVESTMENTS LIMITED
ΗΕ 350396
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of STEN CAPITAL LIMITED
ΗΕ 299914
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of SHOOPAL HOLDINGS LIMITED
ΗΕ 217574
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of LADILOM TRADING LIMITED
ΗΕ 323815
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of RAFOMER HOLDINGS LIMITED
ΗΕ 216928
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of FORPIC TRADING LIMITED
ΗΕ 350442
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of STRATATEX IP LIMITED
ΗΕ 221612
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of DOSPERI PROPERTIES LIMITED
ΗΕ 252373
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of MAGISTRON CONSULTANTS LIMITED
ΗΕ 221687
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of TREMEXON INVESTMENTS LIMITED
ΗΕ 195751
Potentially Related to NORMAX MANAGEMENT LIMITED who is Secretary of FLOSTAR SERVICES LIMITED