PROXIMA ENTERPRISES LIMITED
Registration number AE966 · Cyprus
PROXIMA ENTERPRISES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-05-29
- Type
- Overseas company
- Registered address
- Kennedy, 8,, ATHIENITIS BUILDING, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ authorised
- DIAGORAS NOMINEES LIMITED director
- DIAGORAS (SECRETARIAL) LIMITED director
- JORDAN COMPANY SECRETARIES LTD secretary
Companies at the same registered address
- ZIMAN TRADING LIMITED
- SWIFTPLAN LIMITED
- MOLVET ENTERPRISES (OVERSEAS) LIMITED
- M.P. PANECO HOLDING LIMITED
- ATROMI HOLDINGS LIMITED
- GUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITED
Companies with the same directors
- MAYFIELD GROVE BUSINESS LTD
- MONDELLO ITALISIMO ELENA
- CHILDREN'S FANTASY LAND
- HC LA CASA DELLA SPOSA
- EXPRESS MINI MARKET ''TO MAGAZAKI''
- CHARM & CHIC BY ELENA CHARALAMBOUS
- CH RUBBER STAMPS & ENGRAVINGS
- MIRIFIC BEAUTY SALON
Screen PROXIMA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PROXIMA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.