KMI SERVICES LIMITED
Registration number HE118644 · Cyprus
KMI SERVICES 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 126 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-02
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 126 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΩΣ ΦΟΥΤΤΗΣ director
- OXFORD MANAGEMENT LIMITED secretary
Companies at the same registered address
- SILFORME LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- TAYLINE LIMITED
- SYSTEMS SOFTWARE DESIGNS LIMITED
- METROTHORN LIMITED
Companies with the same directors
- TAYLINE LIMITED
- METROTHORN LIMITED
- TUNSTAR LTD
- DRUCKER & SHANNON LIMITED
- PURSLOW TRADING LIMITED
- MANTISS MANAGEMENT LIMITED
- IERON CONSULTANTS LIMITED
- OXFORD MANAGEMENT LIMITED
Screen KMI 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 KMI SERVICES LIMITED in the app — or pull it programmatically with a free API key.