EQUANET LIMITED
Registration number HE121467 · Cyprus
EQUANET 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 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-12
- Type
- Private Company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ secretary
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
- DREYTON INTERNATIONAL LIMITED
- EIRENTEX LIMITED
- FORTUNE PREMIER LIMITED
- ORLANDO CONSULTANCY SERVICES LIMITED
- GKW LIMITED
- BALMORALS
- LIMITED LIABILITY COMPANY HANNERS
- FALCONDA LIMITED
Screen EQUANET LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EQUANET LIMITED in the app — or pull it programmatically with a free API key.