VIP ESTATES & TRADING LIMITED
Registration number HE136882 · Cyprus
VIP ESTATES & TRADING LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-03-12
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 339,, ANDREA CHAMBERS BUILDING, Floor 2, Flat 207,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΙΧΑΛΑΚΗ ΜΑΚΡΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ director
Companies at the same registered address
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ITHACA"
- QUICK MART KIOSK
- GLAUKOS LTD
- PREMIUM FRANCE SARL
- ΠΑΠΟΥΤΣΟΚΙΝΗΣΗ
- SPHINX PHILATELIC AUCTIONS
Companies with the same directors
- "ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
- P.I. IACOVOU CONVENIENCE STORES LTD
- ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
- D.F. IACOVOU GROUP LIMITED
- SVELTOS CONSTRUCTIONS LTD
- CKMF PRIVATE SECURITY SERVICES LTD
- GPFIX LTD
- ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
Screen VIP ESTATES & TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VIP ESTATES & TRADING LIMITED in the app — or pull it programmatically with a free API key.