A.J.K. FIDUCIARY SERVICES LIMITED
Registration number HE113653 · Cyprus
A.J.K. FIDUCIARY SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 651 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-03
- Type
- Private Company
- Registered address
- Ναούσης, 1,, KARAPATAKIS BUILDING ,SUITE 2, Floor 4,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 651 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ director
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ director
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣ director
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ director
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥ director
- ΣΤΗΒΕΝ ΑΒΡΑΑΜ director
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- A.J.K. DIRECTORS LIMITED
- A.J.K. WEALTH MANAGEMENT LIMITED
- GLASSHOUSE LIMITED
- A.J.K. NOMINEE SERVICES LIMITED
- 11 SUITES
- BONERD TELECOM
Companies with the same directors
- Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- A.J.K. BUREAU OF CONSULTANTS LIMITED
- NOERIA MANAGEMENT LIMITED
- TOPARDA ENTERPRISES LIMITED
- ANTARA TRADING CO. (OVERSEAS) LIMITED
- A.Y.M.A. KALININGRAD SHIPPING LIMITED
- GALIWSKI TRADING LIMITED
- HIMAWOOD TRADING LIMITED
Screen A.J.K. FIDUCIARY SERVICES 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.J.K. FIDUCIARY SERVICES LIMITED in the app — or pull it programmatically with a free API key.