A.G. CLOVER EQUITIES LIMITED
Registration number HE136572 · Cyprus
A.G. CLOVER EQUITIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-26
- Type
- Private Company
- Registered address
- Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIVESHAN RAMSAMY PILLAY director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- APAX MAURITIUS (HOLDCO) LTD
- THE ANDREAS ATHINODOROU TRUST LIMITED
- WIRECO WORLDGROUP LIMITED
- SAYAN ENTERPRISES LIMITED
- PULEVA HOLDINGS LIMITED
- WESTCOURT LIMITED
Companies with the same directors
- APAX MAURITIUS (HOLDCO) LTD
- N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED
- FREA ASSOCIATES LIMITED
- CUDDINGTON BUSINESS AGENCY LIMITED
- TORSION INVESTMENTS LIMITED
- TECH-LOGISTICS LIMITED
- L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED
- I.B.F. BUSINESS SERVICES LIMITED
Screen A.G. CLOVER EQUITIES LIMITED — sanctions, PEP & reliability score →
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