ARCANIA LTD.
Registration number AE2795 · Cyprus
ARCANIA LTD. is a dissolved overseas company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-04-02
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA HOUSE, Floor 1, Flat 104,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ authorised
- ANDRZEJ SOLDAN director
- BATAA MOLOMJAMTS director
- ANDRZEJ SOLDAN secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- HHW ENTERPRISES LIMITED
- G. P. FORMATION4U
- VIVIDNESS NATURAL COSMETICS LIMITED
- GEORGE L. PANAYIOTIDES MANAGEMENT LIMITED
- MANTEGA TRADING LIMITED
- BRIGHT HOLDINGS LIMITED
- G.P. GREECE-CYPRUS TRAVEL LIMITED
- ARMATECK LIMITED
Screen ARCANIA LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARCANIA LTD. in the app — or pull it programmatically with a free API key.