GERLECO DEVELOPMENT LIMITED
Registration number AE781 · Cyprus
GERLECO DEVELOPMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-10-12
- Type
- Overseas company
- Registered address
- Ρωμανού, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ authorised
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ director
Companies at the same registered address
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΔΙΑΓΩΝΙΣΜΟΣ "Ο ΠΡΟΠΟΝΗΤΗΣ ΤΗΣ ΚΕΡΚΙΔΑΣ"
- LE CHARIOT BOUTIQUE
- Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
- A & N Q. SERVICES LIMITED
Companies with the same directors
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- DIANEVA MARINE COMPANY LIMITED
- BIGMEAL ENTERPRISES LIMITED
- A.C.N. SHIPPING COMPANY LIMITED
- CONNECTICA SHIPPING COMPANY LIMITED
- A. & A. BARGILLY ENTERPRISES LIMITED
Screen GERLECO DEVELOPMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GERLECO DEVELOPMENT LIMITED in the app — or pull it programmatically with a free API key.