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Dissolved

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ

Registration number HE165983 · Cyprus

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ is a dissolved 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 144 companies.

Jurisdiction
Cyprus
Incorporated
2005-09-28
Type
Private Company
Registered address
Ιάσονος, 1,, 1082, Λευκωσία, Κύπρος
Post code
1082
Registry
Cyprus Registrar
Status
Dissolved

144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.