ALLEN ENTERPRISES LIMITED
Registration number HE130017 · Cyprus
ALLEN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-13
- Type
- Private Company
- Registered address
- Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGE CRYSTALLIS director
- GEORGE WILLIAM ALLEN director
- ΚΟΝΝΗ ΠΕΤΣΑ director
- EXCEL-SERVE SECRETARIES LIMITED secretary
Companies at the same registered address
- CARILLION CONSTRUCTION LIMITED
- HILDERBAND LIMITED
- GITSAN LIMITED
- XU'S STORE
- PENTA FIRST FUND LIMITED
- LOGISET HOLDING LIMITED
Companies with the same directors
- HILDERBAND LIMITED
- GITSAN LIMITED
- L.I.T.A.T. HOLDINGS LTD.
- GL&P INVESTMENTS LIMITED
- ARMANTE INVESTMENTS LIMITED
- URBANIA INVESTMENTS LIMITED
- ECM SOFTWARE GROUP LTD
- NILOOFAR INVESTMENTS LIMITED
Screen ALLEN 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 ALLEN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.