CREDEX CONSULTING LIMITED
Registration number AE2311 · Cyprus
CREDEX CONSULTING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-02
- Type
- Overseas company
- Registered address
- Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ authorised
- ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ director
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ director
- BLG REGISTRARS LIMITED secretary
Companies at the same registered address
- DYNASERVE
- Α & Σ ΚΕΝΤΡΟ ΟΡΘΟΠΑΙΔΙΚΗΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ
- ARREDAMENTI DOMOS ITALIA
- EMAL EAST MEDITERRANEAN AGENCIES LIMITED
- D. KARIPIS TRADING LIMITED
- GEVLAN HOLDINGS LIMITED
Companies with the same directors
- HEDRIGO INVESTMENTS LIMITED
- PILEA LIMITED
- AFFIRMATIO LIMITED
- PROBATIO LIMITED
- RASTRELLO LIMITED
- MASTEN LIMITED
- ENVERSE LIMITED
- MIABLE LIMITED
Screen CREDEX CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CREDEX CONSULTING LIMITED in the app — or pull it programmatically with a free API key.