C.R. ABERDEEN ENTERPRISES LIMITED
Registration number HE131433 · Cyprus
C.R. ABERDEEN 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 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-02
- Type
- Private Company
- Registered address
- Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DR. CHAWKI GEORGE RAYA director
- PHILIP EDOUARD KORDAHI director
- RAMZI EZZAT ABI MOSLEH director
- ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- PENTAGON INFORMATICS
- ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ
- CHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITED
- BOGSAN SHIPPING CΟ LIMITED
- ALBERON (OVERSEAS) LIMITED
- NEWBRIDGE CONTRACTS (OVERSEAS) LIMITED
Companies with the same directors
- A.A. ANDREOY TRAVEL & TOURS LIMITED
- A.S. PRINT XPRESS LIMITED
- AG CONTRACTORS LTD
- A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.
- ARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITED
- FINESTRA NOVA LIMITED
Screen C.R. ABERDEEN 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 C.R. ABERDEEN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.