HARPLEN TRADING AND INVESTMENTS LIMITED
Registration number HE165126 · Cyprus
HARPLEN TRADING AND INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-07
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 503-504,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΚΑΙΜΗΣ director
- ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ director
- ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣ secretary
Companies at the same registered address
- MEGAMED SUPPLIES LIMITED
- C.M. PHYTOCOSMETICS LIMITED
- SKYLINE PROPERTIES LIMITED
- SEAFLOWER LIMITED
- BEAU RIVAGE LIMITED
- DOMEFIX LIMITED
Companies with the same directors
- MEGAMED SUPPLIES LIMITED
- ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ
- ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
- STREETLAND TRADING & INVESTMENTS LIMITED
- RIVERBUSH TRADING & INVESTMENT LIMITED
- G.J.K. HEALTHPHARMA SERVICES LIMITED
- AIMY PROPERTIES LTD
- SYNCHRO MANAGEMENT CONSULTANTS LIMITED
Screen HARPLEN TRADING AND INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HARPLEN TRADING AND INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.