KATONYA LIMITED
Registration number HE129776 · Cyprus
KATONYA 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 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-30
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 339,, ANDREA CHAMBERS BUILDING, Floor 2, Flat 207,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ director
- ΜΑΡΙΟΣ ΗΛΙΑ director
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ secretary
Companies at the same registered address
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ITHACA"
- QUICK MART KIOSK
- GLAUKOS LTD
- PREMIUM FRANCE SARL
- ΠΑΠΟΥΤΣΟΚΙΝΗΣΗ
- SPHINX PHILATELIC AUCTIONS
Companies with the same directors
- DIDANIE HOLDINGS LIMITED
- U.P.L. PORTFOLIO INVESTMENTS LIMITED
- RAESA SERVICES LIMITED
- CMH TRADE & CONSULTING LIMITED
- ANNE'S DOG GROOMING LIMITED
- GRALDA TRADING LIMITED
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
- MGTS TRADING LTD
Screen KATONYA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KATONYA LIMITED in the app — or pull it programmatically with a free API key.