X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD
Registration number HE177158 · Cyprus
X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD 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 3 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-20
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,609,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣ director
- ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- EASTFIELD SERVICES
- VERNONIA TRADING LIMITED
- TRODART TRADING LIMITED
- GOLDENINVEST LIMITED
- PELARGONI ENTERPRISES LIMITED
- KASMIKO TRADING LIMITED
Companies with the same directors
- MONTE CARLO VIDEO
- N & J WORLDLINK MARKETING LIMITED
- OMEGA COMPUTER SYSTEMS LIMITED
- LENOLIA LIMITED
- G & D SKEPARNIDES TRADING LIMITED
- K.V. ESTATES LIMITED
- G & Y IMPORT - EXPORT LIMITED
- ALFRED BUTLER HOLDINGS LIMITED
Screen X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD in the app — or pull it programmatically with a free API key.