ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
Registration number HE111105 · Cyprus
ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 210 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-05
- Type
- Private Company
- Registered address
- Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 210 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ director
- ΓΙΑΝΝΗΣ ΚΥΠΡΗΣ director
- ΝΙΚΟΛΑΟΣ ΚΑΡΥΔΑΣ director
- ΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ director
- ΧΡΙΣΤΗΣ ΧΑΤΖΗΜΙΤΣΗΣ director
- ΧΡΙΣΤΗΣ ΧΑΤΖΗΜΙΤΣΗΣ secretary
Companies at the same registered address
- AUCTION YARD LIMITED
- BANK OF CYPRUS AEL CARD
- BANK OF CYPRUS BANKNEXT WEARABLEPAY
- BANK OF CYPRUS BANKNEXT TAGPAY
- ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΣΧΕΔΙΟ ΥΠΕΡΑΓΟΡΩΝ
- NICOSIA MALL (NM)
Companies with the same directors
- UMA HOMES
- ΚΟΡΟΙΒΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
- MORTGAGE BANK OF CYPRUS LIMITED
- Μ. ΗΛΙΑΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΤΔ
- G & P TEXTILES CO. LIMITED
- AHANDREKY REAL ESTATES LTD
- ELIADES DELC
- ELIAN LEATHERS LIMITED
Screen ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.