FOLDBAN INVESTMENTS LTD
In liquidation
HE310988Company (HE)
Key facts
- Registration no.
- HE310988
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 28 Apr 2020
- Registration date
- 28 August 2012
- Registered address
- Θεμιστοκλή Δέρβη, 6, 1066, Λευκωσία, Κύπρος
Officers6
NameRole
ΑΝΝΑ ΜΑΡΙΑ ΚΑΠΠΑΗDirector · Διευθυντής
ΑΝΤΩΝΙΑ ΦΡΙΞΟΥDirector · Διευθυντής
ΣΟΦΙΑ ΣΤΑΣΗDirector · Διευθυντής
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector · Διευθυντής
ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥDirector · Διευθυντής
MEVSOC CONSULTANTS LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BRESLAY ENTERPRISES LTDHE305510
1 shared officer · ΑΝΝΑ ΜΑΡΙΑ ΚΑΠΠΑΗIn liquidation
CESANO TRADING LIMITEDHE231043
1 shared officer · ΣΟΦΙΑ ΣΤΑΣΗIn liquidation
1 shared officer · ΣΟΦΙΑ ΣΤΑΣΗReminder sent
ELLERTON TRADING LIMITEDHE191572
1 shared officer · ΣΟΦΙΑ ΣΤΑΣΗIn liquidation
FIAMAROU LIMITEDHE319460
1 shared officer · ΑΝΤΩΝΙΑ ΦΡΙΞΟΥIn liquidation
GRANDBIS HOLDINGS LIMITEDHE332444
1 shared officer · ΑΝΝΑ ΜΑΡΙΑ ΚΑΠΠΑΗIn liquidation
GREATHAM OVERSEAS LIMITEDHE152996
1 shared officer · ΑΝΤΩΝΙΑ ΦΡΙΞΟΥIn liquidation
GRIMSEY TRADING LIMITEDHE276295
1 shared officer · ΑΝΤΩΝΙΑ ΦΡΙΞΟΥIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.