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Struck off

PETER THEO PROPERTIES (CYPRUS) LIMITED

Registration number HE175266 · Cyprus

PETER THEO PROPERTIES (CYPRUS) LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 193 companies.

Jurisdiction
Cyprus
Incorporated
2006-04-19
Type
Private Company
Registered address
Μετοχίου, 49,, ORPHIL COURT, Floor 3ος, Flat 301,, Λευκωσία, 1101, Λευκωσία, Κύπρος
Post code
1101
Registry
Cyprus Registrar
Status
Struck off

193 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 PETER THEO PROPERTIES (CYPRUS) LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETER THEO PROPERTIES (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.