ASPHALTOS MATCON S.DE R.L.
Registration number AE3128 · Cyprus
ASPHALTOS MATCON S.DE R.L. 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 782 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-15
- Type
- Overseas company
- Registered address
- Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 782 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ authorised
- JESUS ANTONIO IGLESIAS ARCINIEGAS director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΣ director
- DANIEL SATO EL HARATI secretary
Companies at the same registered address
- MARISTELO LIMITED
- M 2 SPORTS LIMITED
- ALAIIN LIMITED
- SEADRIFT LIMITED
- MASADA MEDITERRANEAN LIMITED
- KISTALL LIMITED
Companies with the same directors
- PRAXIS GLOBAL INVESTMENTS LIMITED
- EMPIRE NAVIGATION INC.
- EMPIRE BULKERS LIMITED
- IMV PROPERTY INVESTMENTS LIMITED
- INFORM LYKOS (ROMANIA )LIMITED
- MAGNA GRAECIA SHIPPING LIMITED
- ΤΕΥΚΤΡΙΟΝ ΛΙΜΙΤΕΔ
- ECH EUROPEAN CAPITAL LIMITED
Screen ASPHALTOS MATCON S.DE R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASPHALTOS MATCON S.DE R.L. in the app — or pull it programmatically with a free API key.