GEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITED
Registration number HE167954 · Cyprus
GEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-14
- Type
- Private Company
- Registered address
- Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ director
- ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Για ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Για ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ director
- ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ Για ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ director
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
Companies at the same registered address
Companies with the same directors
- VERTIKALPRO.COM LIMITED
- LAPATSA RIDING SCHOOL LIMITED
- JOANNOU & PARASKEVAIDES (NORTH) LIMITED
- CESA PROPERTIES LIMITED
- G. PARASKEVAIDES (HOLDING) LIMITED
- THERA LAND DEVELOPMENT LIMITED
- DAMASCIUS HOLDINGS LTD
- LANI LIMASSOL HOLDINGS LTD
Screen GEORGIOS E. PARASKEVAIDES (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 GEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITED in the app — or pull it programmatically with a free API key.