ERACLIS FIDUCIARY LIMITED
Registration number HE154237 · Cyprus
ERACLIS FIDUCIARY 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 187 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-22
- Type
- Private Company
- Registered address
- Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
- Post code
- 2643
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- ERACLIS SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PROFIDUS LIMITED
- ERACLIS INVESTMENTS LIMITED
- TERRACOM INTERNATIONAL LIMITED
- PORSEN COMMERCIAL LIMITED
- ZETHUS TRADING LIMITED
- ERACLIS SECRETARIAL SERVICES LIMITED
Companies with the same directors
- MAVEN PHYSIOTHERAPY AND REHABILITATION CENTRE
- ERACLIS INVESTMENTS LIMITED
- TERRACOM INTERNATIONAL LIMITED
- PORSEN COMMERCIAL LIMITED
- MADELIA DEVELOPERS LIMITED
- ERACLIS SECRETARIAL SERVICES LIMITED
- MINTLEY (CYPRUS) LIMITED
- MERCATOR TRUST COMPANY (CYPRUS) LIMITED
Screen ERACLIS FIDUCIARY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ERACLIS FIDUCIARY LIMITED in the app — or pull it programmatically with a free API key.