G. M. MINAS ENTERPRISES LIMITED
Registration number HE129356 · Cyprus
G. M. MINAS ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-17
- Type
- Private Company
- Registered address
- Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΜΗΝΑ director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- NTOMENIKO ICONS LIMITED
- N & M GLIGIS BUILDING MATERIALS LIMITED
- CHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITED
- SENDON INVESTMENTS LIMITED
- HERDLY ENTERPRISES LIMITED
- D.M.A.S ELECTRIC LIMITED
Companies with the same directors
- GIORGOS MINA METAL
- GEM INDUSTRIAL AUTOMATION
- G.P. WATERNET LIMITED
- PROTOS RECYCLING LIMITED
- KYRIAKIDES AND MINAS DENTAL LIMITED
- UNIROLL PAPER INDUSTRY LTD
- G.X. PRO-TRADE LIMITED
- MINA & THEODOROU ESTATES LTD
Screen G. M. MINAS 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 G. M. MINAS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.