POSIA ENTERPRISES COMPANY LIMITED
Registration number HE195835 · Cyprus
POSIA ENTERPRISES COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 455 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-02
- Type
- Private Company
- Registered address
- Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 455 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥ director
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥ director
- MAREMONT SECRETARIAL LIMITED secretary
Companies at the same registered address
- SEATREK ENTERPRISES COMPANY LIMITED
- CAPE POINT NAVIGATION COMPANY LIMITED
- CORE SOFTWARE TECHNOLOGY
- ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
- SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
- SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
Companies with the same directors
- MILIANA SHIPHOLDING COMPANY LIMITED
- ATHERAS SHIPPING COMPANY LIMITED
- RAY COLLINS POLITICAL COMMUNICATION NETWORK (CYPRUS) LIMITED
- DARGATE LIMITED
- NAVRANGO ENTERPRISES COMPANY LIMITED
- TIMARIA COMPANY LIMITED
- VERNELS HOLDINGS LIMITED
- BYBLOS DESIGN SERVICES LIMITED
Screen POSIA ENTERPRISES COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POSIA ENTERPRISES COMPANY LIMITED in the app — or pull it programmatically with a free API key.