K.G.B MARKETSNET LIMITED
Registration number HE143985 · Cyprus
K.G.B MARKETSNET LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-12-15
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, Floor 1, Flat 101,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ director
- ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ secretary
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
Companies with the same directors
- ROADWAY PUB
- BUSHIDO KARATE SCHOOL
- CORONATION PUB
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΧΑΡΑΛΑΜΠΟΥΣ
- THE TROY PUB
- WAX LINE
- GNET ADVERTBIZ
- MONOCULAR BROADCAST AND DESIGN
Screen K.G.B MARKETSNET LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.G.B MARKETSNET LIMITED in the app — or pull it programmatically with a free API key.