AS EXPOBANK
Registration number AE2512 · Cyprus
AS EXPOBANK is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-24
- Type
- Overseas company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU TOWER, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ authorised
- EVIJA SLOKA director
- GINTS CAKANS director
- ROLANDS LEGZDINS director
Companies at the same registered address
- ALJEZUR LIMITED
- PRAXIS FACTOR TELECOMS LTD
- PERATERA LIMITED
- TORTELLO LIMITED
- FUNFETTI LIMITED
- BASTIRO LIMITED
Companies with the same directors
- ATM SECRETARIES LIMITED
- OE LICENSE COMPANY LIMITED
- SAXO BANK A/S
- ITW MANUFACTURING LIMITED
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD
- L. TSELEPIS RESTAURANT PEOPLE LIMITED
- COMERPRO TRADING LIMITED
- M & J NOBLE HOLDINGS LIMITED
Screen AS EXPOBANK — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AS EXPOBANK in the app — or pull it programmatically with a free API key.