BANSEC CONSTRUCTIONS LIMITED
Registration number HE151305 · Cyprus
BANSEC CONSTRUCTIONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-16
- Type
- Private Company
- Registered address
- Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CIRCLESERVUS LIMITED director
- JAMES COLIN ANTHONY director
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣ director
- ARCTICSERVUS LIMITED secretary
Companies at the same registered address
- FXDS SERVICES
- SQUARED A FS FX DEALING SOLUTIONS
- FXDS SERVICES FX DEALING SOLUTIONS
- FXDSCOM FX DEALING SOLUTIONS
- AJK ONLINE SHOPPING GOOD - BUY
- DRAKE INVESTMENTS LIMITED
Companies with the same directors
- PREVEZIA TRADING LIMITED
- A & Y INVESTMENTS & FUNDS LIMITED
- CIRCLESERVUS LIMITED
- ARCTICSERVUS LIMITED
- ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- BANSEC AMUSEMENTS LIMITED
- LEPTA ACQUISITIONS LIMITED
- MARGAN CORPORATION LIMITED
Screen BANSEC CONSTRUCTIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANSEC CONSTRUCTIONS LIMITED in the app — or pull it programmatically with a free API key.