KD EXPRESS PLUS LIMITED
Registration number AE2563 · Cyprus
KD EXPRESS PLUS LIMITED is an overseas company registered in Cyprus, incorporated in 2010 (about 15 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 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-04
- Type
- Overseas company
- Registered address
- Αίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ authorised
- BOSKO KARANOVIC director
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ director
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
- CINEARTH MOTION PICTURES
Companies with the same directors
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- TRANSKOMPLEKT LIMITED
- KOVANK
- ASTAVIA LIMITED
- CIVILITAS RESEARCH LIMITED
- CHARA FASHIONS LIMITED
- ERIMI ESTATES LIMITED
Screen KD EXPRESS PLUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KD EXPRESS PLUS LIMITED in the app — or pull it programmatically with a free API key.