STAR (AP) ONE ENTERPRISES LIMITED
Registration number HE189499 · Cyprus
STAR (AP) ONE ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHACHAR SAMUEL director
- ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ director
- ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑ director
- CHARTAC MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- UNDERCUT ELECTRONICS
- MASK HAIR SALON
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ELITOR" ΛΙΜΙΤΕΔ
- STAR (AP) ENTERPRISES LIMITED
- ANGEL POLAND HOLDINGS LIMITED
- EPOLAND CONSULTING LIMITED
- CHARTAC MANAGEMENT SERVICES LIMITED
- LOVECROFT LIMITED
Screen STAR (AP) ONE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STAR (AP) ONE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.