AVEPE (CYPRUS) LIMITED
Registration number HE119652 · Cyprus
- Incorporated
- 2001-04-06
- Type
- Private Company
- Registered address
- Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- District
- Nicosia
- Status
- Struck off
⚠ 239 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΠΟΥΠΛΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΘΕΜ. ΒΑΡΑΓΚΗΣ director
- ΕΜΜΑΝΟΥΗΛ ΜΑΡΓΩΜΕΝΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ director
Companies at the same registered address
- MANTELORD INVESTMENTS LIMITED
- SEVENTH WEAVE LIMITED
- KUMA HOLDINGS LIMITED
- CAENEUS INVESTMENTS LIMITED
- AVROL TRADING LIMITED
- HERZOG CARIBBEAN 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.