ANKUS LIMITED
Registration number HE129316 · Cyprus
ANKUS 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 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-16
- Type
- Private Company
- Registered address
- Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΡΙΑΛΑΣ director
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣ director
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣ secretary
Companies at the same registered address
Companies with the same directors
- ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
- FAREMONT LIMITED
- Α. ΡΙΑΛΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
- SEAMAGIC INVESTMENT LIMITED
- MILLENARY LIMITED
- HUINCAS PROPERTIES LIMITED
- A.R EAST AFRICAN RECOVERY LTD
- PAVLITELIS LIMITED
Screen ANKUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANKUS LIMITED in the app — or pull it programmatically with a free API key.