ATHENA PORTFOLIO LIMITED
Registration number AE3073 · Cyprus
ATHENA PORTFOLIO LIMITED is an overseas company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-13
- Type
- Overseas company
- Registered address
- Λεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ authorised
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣ director
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ director
Companies at the same registered address
- BLUE ASTERIAS FINANCIAL LIMITED
- CENTIXO LTD
- DYNASOURCE CONSULTANCY LIMITED
- I.B.L.S. CONSULTANCY LIMITED
- DIGITALIS LIMITED
- SSP CATERING CYPRUS LIMITED
Companies with the same directors
- HEDRIGO INVESTMENTS LIMITED
- PILEA LIMITED
- AFFIRMATIO LIMITED
- PROBATIO LIMITED
- RASTRELLO LIMITED
- MASTEN LIMITED
- ENVERSE LIMITED
- MIABLE LIMITED
Screen ATHENA PORTFOLIO LIMITED — sanctions, PEP & reliability score →
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