ARISTIONFX
Registration number BN39281 · Cyprus
ARISTIONFX is a dissolved business name registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-13
- Type
- Business name
- Registered address
- Ηνωμένων Εθνών, 14,, A & K KONSTANTI COURT,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗ shareholder
Companies at the same registered address
- DOUMAG LIMITED
- OPTRIUM HOLDINGS LTD
- S.M.K. RESTART SOLUTIONS
- J.K. SCIENTIFIC INSTRUMENTS LIMITED
- FROSO THEODOROU/INTERIOR DESIGNER
- NEUROGAZE
Companies with the same directors
- INTOKU
- SOCRATES MOVING SERVICES
- S & S FASHION HOUSE LIMITED
- SILVER SEED TRADING LTD
- PANSIA HOLDINGS LTD
- KMS PROCROWN HOLDINGS LTD
- Societatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"
Screen ARISTIONFX — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARISTIONFX in the app — or pull it programmatically with a free API key.