KARIMEX CHEMICALS (CYPRUS) LIMITED
Registration number HE184830 · Cyprus
KARIMEX CHEMICALS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-30
- Type
- Private Company
- Registered address
- Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMAD HASSAN MOHAMAD KARABIBAR director
- ΝΙΚΟΛΑΣ ΜΑΤΣΗΣ director
- PREDATOR MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NEOGENESIS LIMITED
- PROGRESS MANAGEMENT CONSULTING LIMITED
- HILLMARY LIMITED
- Ε.Ι.Ρ ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ
- VISTA EVENTS
- DHI TOTAL CARE SYSTEM
Companies with the same directors
- D.H.I. GLOBAL LIMITED
- ATIYANA ENTERPRISES LIMITED
- MBILOXO TRADING LIMITED
- DEXPO INTELECTUAL PROPERTIES SERVICES LIMITED
- MS VAMVAKI INT LIMITED
Screen KARIMEX CHEMICALS (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 KARIMEX CHEMICALS (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.