ARDMERE ENTERPRISES LIMITED
Registration number HE161378 · Cyprus
ARDMERE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARTIN SHARKEY director
- MICHAEL ROSS RIDDELL director
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΓΙΩΡΓΟΣ ΧΡΥΣΑΦΙΝΗΣ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- HYPERBOREA INTERNATIONAL B.V.
- MARENA ENTERPRISES LIMITED
- ECMI TRADING COMPANY LIMITED
- STAPLENER HOLDING LIMITED
- WALLSGROVE HOLDING LIMITED
- CLINFORD HOLDINGS LIMITED
Screen ARDMERE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARDMERE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.