HARNETT ESTATES LIMITED
Registration number HE127251 · Cyprus
HARNETT ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-01-21
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ secretary
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- TIARA TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
Companies with the same directors
- C F G PREMIER COMMERCIAL LIMITED
- PAPAGEORGIOU & PAPAPETROU ESTATES LIMITED
- PAPAGEORGIOU & PAPAPETROU PROPERTY MED LTD
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
- AA ACADEMIC ALLIANCE LTD
- MOTHER & CHILD MEDICAL CENTER LIMITED
- EUROLINK TRADING LIMITED
- FORLEY TRADING LIMITED
Screen HARNETT ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HARNETT ESTATES LIMITED in the app — or pull it programmatically with a free API key.