AES (CYPRUS) LIMITED
Registration number HE117541 · Cyprus
AES (CYPRUS) LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 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 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-08
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ director
- ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- S.S. SNOW SPORTS ENTERPRISES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.S. LEARNING HOUSE
- YOOJOB SOLUTIONS
- FORDEO ENTERPRISES LIMITED
- SLAV VODKA TRADING LIMITED
- VETERAN PETROLEUM LIMITED
Screen AES (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AES (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.