ELPICO NOMINEES LIMITED
Registration number HE17089 · Cyprus
ELPICO NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 2,259 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-03-05
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,259 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ director
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ director
- CYPROLIAISON LIMITED secretary
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ secretary
Companies at the same registered address
- PROSERVICOS LIMITED
- EDGEFIN LIMITED
- SAMENCO LIMITED
- HAMMERTONE LIMITED
- TASTE TV
- LOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITED
Companies with the same directors
- ASPHALTOS TRADE S.A.
- M2M HELLAS LIMITED
- HOLNEST INVESTMENTS LIMITED
- EMPIRE NAVIGATION INC.
- EMPIRE BULKERS LIMITED
- PHILIP PHILIPPOU HEALTH STUDIO
- F.F. SWEETS CENTER
- MOUNT OLYMPUS KENNEL
Screen ELPICO NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ELPICO NOMINEES LIMITED in the app — or pull it programmatically with a free API key.