ACT AUDIT COMPANY LTD
Registration number HE186980 · Cyprus
ACT AUDIT COMPANY LTD 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 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-10
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
- Post code
- 3083
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣ director
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥ director
- ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- ADBA TRADE LIMITED
- ABREMA LIMITED
- GIRDER CAPITAL
- M V C DEVELOPMENTS LIMITED
- ZIGGURAT TRADING LIMITED
- ALIA VALLEY ESTATES LIMITED
Companies with the same directors
- NICHOLAS BROS (TRAVEL) LIMITED
- MENGA CYPRUS B.V.
- M.O.B. INTERIOR DESIGNS
- S. IOANNOU TYRES
- S.I. SWEET GRANDMOTHER
- HEROES THE PARTY
- S.A TOPUS BAR
- S.GREENBASKET CY
Screen ACT AUDIT COMPANY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ACT AUDIT COMPANY LTD in the app — or pull it programmatically with a free API key.