GIAGIAEV CO. LIMITED
Registration number HE152292 · Cyprus
GIAGIAEV CO. LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 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 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-22
- Type
- Private Company
- Registered address
- 1 Απριλίου, 8,, ARISTO CENTER, Floor 2, Flat 203-204,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΓΚΙΑΓΚΙΑΕΒ director
- ΝΙΚΗ ΚΥΠΡΙΑΝΟΥ secretary
Companies at the same registered address
- K.S. SOCRATOUS LIMITED
- ARISTO DEVELOPERS LTD
- KS SOCRATOUS PROPERTIES LTD
- LEXARIO LTD
- AWAY BISTRO CAFFE
- GRECA JEWELLERY
Companies with the same directors
- ANAHIT CO LTD
- VICELLA & STERMA LIMITED
- C & A WOODPECKER CO LIMITED
- EL-DE HOLIDAYS LIMITED
- SYMPHONY OF HEALTH CO LIMITED
- BANAKH CO LIMITED
- G. & J. ORATIA CO LIMITED
- KERALA CO. LIMITED
Screen GIAGIAEV CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GIAGIAEV CO. LIMITED in the app — or pull it programmatically with a free API key.