D. KAPARTIS GENERAL BONDED WAREHOUSE LIMITED
Registration number HE13803 · Cyprus
- Incorporated
- 1980-03-26
- Type
- Private Company
- Registered address
- Κρήτης, 2,, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΘΩΣ ΡΙΑΛΑΣ director
- ΔΗΜΗΤΡΗΣ ΚΑΠΑΡΤΗΣ director
- ΔΗΜΗΤΡΗΣ ΚΑΠΑΡΤΗΣ secretary
Companies at the same registered address
- YGRENE ENERGY PARTNERS LIMITED
- ODARICOMM TRADING SERVICES LIMITED
- MMH AUDIT & TAX SERVICES LTD
- PAMBOULA DEVELOPMENT LIMITED
- SENERGON TRADING LIMITED
- VERALI LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.