ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ
Registration number AE2963 · Cyprus
ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ is a dissolved overseas company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-06-12
- Type
- Overseas company
- Registered address
- Δημοφώντος, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ authorised
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ director
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ secretary
Companies at the same registered address
- TRIOPROD LIMITED
- GUELMINO HOLDINGS LIMITED
- LUX AB INTUS LIMITED
- KYRIA SERVICES LTD
- WOWAOU LTD
- SPLENDIA LTD
Companies with the same directors
- RIZZO HOLDINGS LIMITED
- MOUNTAINHILL TRADING LIMITED
- PERITUS LIMITED
- KBN DEVELOPMENT PARTNERS LIMITED
- MIGNARD VENTURES LIMITED
- ONESTOP MEDIA LTD
- REI ESTATES LIMITED
- SOMANICA HOLDINGS LTD
Screen ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ in the app — or pull it programmatically with a free API key.