A.T.S. CUTWAY INVESTMENTS LIMITED
Registration number HE107498 · Cyprus
A.T.S. CUTWAY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-20
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ director
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ director
- ΜΙΧΑΗΛ ΜΙΧΑΗΛ director
- ΜΙΧΑΛΗΣ ΘΕΟΚΛΗ director
- ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ director
- ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- SMILEY FACE RADIO
- SMILEY DJS
- DELTANET TRAVEL (CY)
- THE SMILEY SHOP
- SAGINAW TRADING LIMITED
- NEO INTER GLOBAL SYSTEMS LIMITED
Companies with the same directors
- VENUS OPTICAL LTD
- ΠΡΑΚΤΟΡΕΙΟ "ΟΙ ΝΙΚΗΤΕΣ"
- MONTRESOR ESTATES LIMITED
- COWBOY SALLOON BAR LIMITED
- P & P CINEMA SECRETS LIMITED
- Α. ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
- MALVORE FREIGHT LIMITED
- CAFORIO ENTERPRISES LIMITED
Screen A.T.S. CUTWAY INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.T.S. CUTWAY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.