SQUARE RED PROPERTY COMPANY LIMITED
Registration number AE1959 · Cyprus
SQUARE RED PROPERTY COMPANY LIMITED is an overseas company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 130 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-16
- Type
- Overseas company
- Registered address
- Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ authorised
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ director
- WW CORPO MANAGEMENT LIMITED secretary
Companies at the same registered address
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
- NEBRAS U.K. LTD
- STRETFORD INTERNATIONAL S.A.
- E.S. FOOD SERVICES (GERMANIA) CO LIMITED
- FILMER LIMITED
- IRENO CO LIMITED
Companies with the same directors
- SALIDA MEDICAL U.K. LIMITED
- NEBRAS U.K. LIMITED
- NEBRAS U.K. LTD
- STRETFORD INTERNATIONAL S.A.
- P.N.O. CORPORATE & BUSINESS LEGAL CONSULTANTS LAW FIRM
- PNO SHIPPING & IBC LEGAL CONSULTANT
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
- COSTAS A. CONSTANTINIDES INSURANCE SERVICES LIMITED
Screen SQUARE RED PROPERTY COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SQUARE RED PROPERTY COMPANY LIMITED in the app — or pull it programmatically with a free API key.