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FAIRTREE TRANSPORTATION (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-04-06 | Reg. HE/119644 | Data as of 2026-05-29

FAIRTREE TRANSPORTATION (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/119644, incorporated on 6 April 2001. The company was dissolved on 12 August 2022. Registered office address: 2407 Λευκωσία, Cyprus. Directors include CHRISEMCO LIMITED and ΜΑΡΙΑ ΦΩΤΙΟΥ. Associated with 20 related entities, including F.R.G. INVESTMENTS LIMITED, MESSARIS WAPENAAR CONSULTING ARCHITECTS LIMITED, and OLIVERNEFT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/119644

Name Registry

LEGAL

FAIRTREE TRANSPORTATION (OVERSEAS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Μετοχίου, 64
Floor 4, Flat 401
2407 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 F.R.G. INVESTMENTS LIMITED dissolved
🇨🇾 OLIVERNEFT LIMITED dissolved
🇨🇾 INDESAR HOLDINGS LIMITED dissolved
🇨🇾 ULTRACLAD (CYPRUS) LIMITED dissolved
🇨🇾 MERCOR LIMITED dissolved
🇨🇾 I.F KOKIAS TRADING LIMITED dissolved
🇨🇾 E.G.B. TRADING LIMITED dissolved
🇨🇾 AFRICAN SUNSET RESORTS LIMITED dissolved
🇨🇾 PETRAXCO TRADING LIMITED dissolved
🇨🇾 D.P. PAPERSACK LIMITED dissolved
🇨🇾 NOLTRA TRADING LIMITED dissolved
🇨🇾 KANOSIS LIMITED suspended
🇨🇾 UNIMAG (I.N.T.) LIMITED dissolved
🇨🇾 TRANSFERT TRADING LIMITED dissolved
🇬🇧 03405183

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΜΑΡΙΑ ΦΩΤΙΟΥ (director)
2026-05-29 SECRETARY ADDED CHRISEMCO LIMITED (secretary)
2026-04-06 SECRETARY ADDED CHRISEMCO LIMITED (secretary)

Source Records (2)

cyprusregistry HE/119644 2026-05-29
opensanctions oc-companies-cy-he119644 2026-03-19 open_in_new
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