ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
Registration number HE118832 · Cyprus
- Incorporated
- 2001-03-07
- Type
- Company
- Registered address
- Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- District
- Nicosia
- Status
- Active
⚠ 391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KHALIL LETAYF director
- ΓΕΩΡΓΙΟΣ ΑΓΙΟΥΤΑΝΤΗΣ director
- ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣ director
- ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣ director
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΛΑΝΗΣ director
- ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ secretary
Companies at the same registered address
- AMICORP (CYPRUS) LIMITED
- WUADACO HOLDINGS CO. LIMITED
- INCELCO LIMITED
- KELLORZO HOLDINGS CO. LIMITED
- BECARA LIMITED
- INGULANA HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.