CUBERIA ENTERPRISES LIMITED
Registration number HE121767 · Cyprus
CUBERIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-25
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- KORPEN HOLDINGS CO. LIMITED
- DOLFIN TRADING LIMITED
- BRISELLA TRADING CO. LIMITED
- PERVOI LIMITED
- FRUMPONE HOLDINGS LIMITED
- REMENO LIMITED
- GDO CITY PROPERTIES LTD
- BASMINO MANAGEMENT LTD
Screen CUBERIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CUBERIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.