HRG CONSULTIMEX LIMITED
Registration number HE125932 · Cyprus
HRG CONSULTIMEX LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-07
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ director
- ΜΥΡΩ ΜΙΧΑΗΛ ΠΑΠΑΚΩΣΤΑ secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΤΥΜΒΙΑΝΑ
- RMS TIMEX LIMITED
- GWF LIMITED
- AA XPERT TECHNOLOGIES LIMITED
- ANDYV ADMINISTRATION LIMITED
- TOPBOX LTD
- STALU TRADING LTD
- E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD
Screen HRG CONSULTIMEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HRG CONSULTIMEX LIMITED in the app — or pull it programmatically with a free API key.