ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE108622 · Cyprus
ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 247 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-31
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, Floor 2, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣΘΕΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΣΤΕΦΑΝΟΣ Α. ΣΤΕΦΑΝΟΥ director
- HLB SECRETARIAL (CYPRUS) LIMITED secretary
Companies at the same registered address
- PLUG & PLAY (CYPRUS) LTD
- I.P. NEW DYNAMICS CONSULTING LTD
- BLUE VELVET INVESTMENTS LTD
- VG INTERACTIVE LTD
- REFERON LIMITED
- NEOMIC ESTATES LTD
Companies with the same directors
- STEPHANOU FINANCIAL SERVICES LIMITED
- PHILADELPHIA INVESTMENTS LIMITED
- S. STEFANOU CREATIONS LIMITED
- ΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
- POMUM INVESTMENTS LTD
- AFROESSA CRUISES LIMITED
Screen ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.