PPE.TA ESTATES PROPERTIES AND INVESTMENTS COMPANY LTD
Registration number HE190036 · Cyprus
PPE.TA ESTATES PROPERTIES AND INVESTMENTS 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 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Γλάδστωνος, 1,, Flat 403,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣ director
- ΤΑΣΟΣ Α. ΓΙΑΠΑΝΗΣ director
- ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣ secretary
Companies at the same registered address
- FULLCIRCLE MARKETING LTD
- FOOTBALL FLICK EURO
- RISE HOTEL
- 4B ARCHITECTS AND CONSULTANTS LTD
- LATTOUF PROPERTIES LTD
- Α + P ΒΟΝΙΤΟ
Companies with the same directors
- OVERTA LIMITED
- PRECIOUS CONSTRUCTIONS LTD
- P&P RACING LIMITED
- ZEBRANICO LIMITED
- ARCHIMAX LTD
- Α.P. BLUECIRCLE MEDIA & CONSULTING LTD
- AGROMAX LTD
- AGROFLAVOR LTD
Screen PPE.TA ESTATES PROPERTIES AND INVESTMENTS 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 PPE.TA ESTATES PROPERTIES AND INVESTMENTS COMPANY LTD in the app — or pull it programmatically with a free API key.