CHEQUEPOINT GROUP LIMITED
Registration number HE133419 · Cyprus
CHEQUEPOINT GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-07
- Type
- Private Company
- Registered address
- Μακεδονίας, 1,, STERATZIAS BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4011, Λεμεσός, Κύπρος
- Post code
- 4011
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- CRISTIAN DORU TOMUS director
- GORDON ROBERT PRYOR director
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ secretary
Companies at the same registered address
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- DREAM ISLAND
- M.E MECHANICAL SOLUTIONS
- FLERENZ INVESTMENTS LIMITED
- SEDABI HOLDINGS LIMITED
- DALEBORO TRADING LIMITED
- NOVARTIK TRADING LIMITED
- NOMIA TRADING LIMITED
Screen CHEQUEPOINT GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHEQUEPOINT GROUP LIMITED in the app — or pull it programmatically with a free API key.