CHECKLIST WHOLESALE LIMITED
Registration number HE117599 · Cyprus
CHECKLIST WHOLESALE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-16
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΟΡΙΔΗΣ secretary
Companies at the same registered address
- THE MIDDLE PASSAGE LIMITED
- EXCELSIOR HOTEL ENTERPRISES LIMITED
- CUISINOVIA
- BELARC TRADING LIMITED
- LOEX ENTERPRISES LIMITED
- WIZZ AIR HUNGARY AIRLINES LIMITED
Companies with the same directors
- TORVAL INVESTMENT CORP.
- E.B.C. TRADING LIMITED
- OLYMPIAN SECURITIES & FINANCIAL SERVICES LIMITED
- FIRMWORTH FINANCIAL SERVICES LIMITED
- PARINIS LIMITED
- GEORGE PAMBORIDIS L.L.C.
- HOLIDAY HOTELS-MOTELS LIMITED
- G.A.G. DENTAL CLINIC NICOSIA LTD
Screen CHECKLIST WHOLESALE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHECKLIST WHOLESALE LIMITED in the app — or pull it programmatically with a free API key.