INFORMER (CYPRUS) LIMITED
Registration number HE126199 · Cyprus
INFORMER (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-18
- Type
- Private Company
- Registered address
- Kennedy, 8,, Flat 201,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ director
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ director
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣ director
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ secretary
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
- FINERVA (UK) LIMITED
- SMART PAYNETWORK LIMITED
- NOVACK ENTERPRISES LIMITED
- PARAGIS TRADING LIMITED
- M. L. B. LIMITED
- INFORMER SOFTWARE LICENSES LIMITED
- INFORMER INTERNATIONAL LIMITED
- INFORMER FINANCIAL SYSTEM INTEGRATION LIMITED
Screen INFORMER (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INFORMER (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.