RIVERLINE ENTERPRISES LIMITED
Registration number HE166344 · Cyprus
RIVERLINE ENTERPRISES 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 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 6,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΠΟΣΤΟΛΟΣ ΜΠΕΝΤΟΥΛΗΣ director
- ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ director
- LVL ASPIRA LIMITED secretary
Companies at the same registered address
- CTS CLOUD TRADING SOLUTIONS LTD
- ACCLIVY LIMITED
- ZINCOM LIMITED
- ELATION HOLDINGS LIMITED
- E.L.I.A. (LATSI) CULTURAL EVENTS LIMITED
- WELTPLAST HOLDING LIMITED
Companies with the same directors
- FLO'S INN COCKTAIL BAR & RESTAURANT
- ASTROLAND CLOTHING
- BACK TO SOUVLA MANIA
- THEODOSIOU CITY MOOVERS
- THEODOSIS THEODOSIOU EASYCOMP
- ΣΟΥΒΛΑΚΙ Θ.Θ ΛΕΙΒΑΔΙΑΣ
- ΕΙΜΑΣΤΕ Ο.Κ - ΣΟΥΒΛΑΚΙ ΛΕΙΒΑΔΙΑΣ
- PAN - THEO WHISPER FASHION CO. LIMITED
Screen RIVERLINE 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 RIVERLINE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.