P. VASSILOPOULOS & ASSOCIATES LOGISTICS S.C.M. LIMITED
Registration number HE155799 · Cyprus
P. VASSILOPOULOS & ASSOCIATES LOGISTICS S.C.M. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-29
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ director
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- C.N.L. RISK MANAGEMENT
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- F.V.E. TRADING OVERSEAS LIMITED
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
Companies with the same directors
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- P.K. TELESPORT LIMITED
- A.P.O.E.L. EXCLUSIVES LIMITED
- A.S. UNISTUDIES EDUCATIONAL CONSULTING LIMITED
- SATLINE LIMITED
- GOLDEN EVITA INVESTMENTS LIMITED
- AVERTON LIMITED
- BUCCANEER CONSULTING SERVICES LIMITED
Screen P. VASSILOPOULOS & ASSOCIATES LOGISTICS S.C.M. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P. VASSILOPOULOS & ASSOCIATES LOGISTICS S.C.M. LIMITED in the app — or pull it programmatically with a free API key.