KNOWLEDGE TO ACTION LTD
Registration number AE2998 · Cyprus
KNOWLEDGE TO ACTION LTD is a dissolved overseas company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-12
- Type
- Overseas company
- Registered address
- Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΠΕΤΡΙ authorised
- JOHN GREGORY SECKER director
Companies at the same registered address
- SAPPHIRE FILM LIMITED
- AMOND & SMITH LTD
- A.A. CLEAN & CARE
- VALENTIN YUDASHKIN GROUP LIMITED
- MARISTAN LIMITED
- ESTITECH SOLUTIONS LTD
Companies with the same directors
- WHYTE FINANCE LTD
- LONDON CREDIT AND LEASING COMP. LTD.
- ASHBROOK FINANCE LTD
- CYSUD ENTERPRISES LIMITED
- PETROFANI CO LIMITED
- FOLATA MANAGEMENT LIMITED
- ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ
- MANORSIDE TRADING LIMITED
Screen KNOWLEDGE TO ACTION LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KNOWLEDGE TO ACTION LTD in the app — or pull it programmatically with a free API key.