E.A. & A.A. ENTERPRISES LIMITED
Registration number HE106536 · Cyprus
E.A. & A.A. ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-18
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΛΑΥΚΟΣ ΡΑΦΑΗΛ director
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ director
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- C.N.L. RISK MANAGEMENT
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- F.V.E. TRADING OVERSEAS LIMITED
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
Companies with the same directors
- R2N IMPRESSION
- NUMERILIVRE
- A.S. UNISTUDIES EDUCATIONAL CONSULTING LIMITED
- M.I. SHAKER ARABIAN TELECOMMUNICATIONS LIMITED
- K.Z. MARKATORE SPORTS CONSULTANTS LIMITED
- SONATA TRADING CO. LIMITED
- ANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITED
- MEGATRANS SHIPPING CO. LIMITED
Screen E.A. & A.A. 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 E.A. & A.A. ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.