CROQUES
Registration number BN49627 · Cyprus
CROQUES is an active business name registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-05-10
- Type
- Business name
- Registered address
- Δ.Ν. Δημητρίου, 17,, Λάρνακα, 6022, Λάρνακα, Κύπρος
- Post code
- 6022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREAS GEORGIOU DEMETRIOU & SONS LTD shareholder
Companies at the same registered address
- METEOR CEE APAC HOLDING LTD
- CROCODILE SHOES & ACCESSORIES
- CYCOMPAUDIT LIMITED
- SPH SPORT PRO HORSES
- TCFILMS INT
- POSEIDON 21 CHARTER
Screen CROQUES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CROQUES in the app — or pull it programmatically with a free API key.