ELLINAS FINANCE (CUSTODIAN) LIMITED
Registration number HE107110 · Cyprus
ELLINAS FINANCE (CUSTODIAN) LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-09
- Type
- Private Company
- Registered address
- Θεοτόκη, 6,, ELLINAS HOUSE,, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΥΡΑ ΠΕΤΡΙΔΗ director
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ secretary
Companies at the same registered address
- INTEGRICO ADVISORS LTD
- SAMESIA LTD
- DOT SPORTS LIMITED
- SHARE LINK FREQUENT TRADERS
- PRESS HOUSE GALLERY (P.H)
- WITHMETIS
Companies with the same directors
- K&D COMPUTER SYSTEMS LTD
- EMINEA INVESTMENTS LIMITED
- E.R.E. (OVERSEAS) LIMITED
- J & P FRESCA (CYPRUS) PRODUCE LIMITED
- D.P. AGROPRODUCTS LIMITED
- EMINEA HOLDINGS LIMITED
- ΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
- D.P. AGRO LIMITED
Screen ELLINAS FINANCE (CUSTODIAN) LIMITED — sanctions, PEP & reliability score →
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