A N S ENTERPRISES COMPANY LIMITED
Registration number HE132295 · Cyprus
A N S ENTERPRISES COMPANY 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 249 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-07
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 249 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣ director
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ secretary
Companies at the same registered address
- MOURNIVAL CONSULTING LTD
- G.Z. CORPORATE SERVICES LIMITED
- ZINGZEE LTD
- PRECISION DRILLING (CYPRUS) LIMITED
- P.I.N CIGARETTES
- L.D.C. CIGARETTES
Companies with the same directors
- PREMIUM FRANCE SARL
- DELMA CONSTRUCTION CO. LLC
- CONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.
- CARE MIDDLE EAST (S.A.L.)
- CYPORTA TRADING COMPANY LIMITED
- MOR TRADING & CONTRACTING LIMITED
- WILLIAM DAGHER TRADING LIMITED
- C.G.L. HOLDINGS LIMITED
Screen A N S ENTERPRISES COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A N S ENTERPRISES COMPANY LIMITED in the app — or pull it programmatically with a free API key.