STATUS THETA
Registration number BN50961 · Cyprus
STATUS THETA is an active business name registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-07
- Type
- Business name
- Registered address
- Παντελή Μοδέστου, 3Α,, Λεμεσός, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ shareholder
Companies at the same registered address
- I.M.E.Q. INNOVATIVE MARITIME EMOTIONAL INTELLIGENCE CENTER
- WEST REEF MANAGEMENT LIMITED
- EPIKTITOS TRUSTEES LIMITED
- MAKAVEL NOMINEES LIMITED
- ARIEL SECRETARIES LIMITED
- WALSTON HOLDINGS LIMITED
Companies with the same directors
- EPIKTITOS TRUSTEES LIMITED
- MAKAVEL NOMINEES LIMITED
- ARIEL SECRETARIES LIMITED
- RAKINA HOLDINGS LIMITED
- FIRST EPIKTITOS TRUSTEES LIMITED
- ARGOS PRODUCTIONS LIMITED
- CYLNAV LTD
- TYCIANT NOMINEES LTD
Screen STATUS THETA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STATUS THETA in the app — or pull it programmatically with a free API key.