ELBRUS S.A.
Registration number AE3454 · Cyprus
ELBRUS S.A. is an overseas company registered in Cyprus, incorporated in 2020 (about 5 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 552 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-19
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 32,, Flat 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 552 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ authorised
- ΒΑΣΙΛΕΙΟΣ ΣΤΕΦΑΝΗΣ director
- ΒΑΣΙΛΕΙΟΣ ΣΤΕΦΑΝΗΣ secretary
Companies at the same registered address
- R.A.L. RATI ART LTD
- HAMPTON ENTERPRISES LTD
- SELFWARE LIMITED
- GUTSTEIN LIMITED
- T.Z. ADVANCE ENGINEERING LIMITED
- L.K. ART CONSULTANTS LIMITED
Companies with the same directors
- ΤΡΩΙΛΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΠΑΡΟΧΗΣ ΤΗΛΕΠΙ. ΔΙΑΦΗΜΙ. ΕΠΙΚΟΙΝΩΝΙ. ΚΑΙ ΣΥΜΒΟΥΛ. ΥΠΗΡΕΣΙΩΝ
- JIANGHAI ELECTRONIC COMPONENTS EUROPE GMBH
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
- MERIDIO VERMOGENSVERWALTUNG AG
- GOLDEN UNION MARITIME OPERATIONS S.A.
- GOLDEN CARGO LOGISTICS INC.
- LEONARDO MANAGEMENT & CONSULTING LIMITED
- AMTEC INTERNATIONAL SERVICES LIMITED
Screen ELBRUS S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ELBRUS S.A. in the app — or pull it programmatically with a free API key.