XICO ESTATES LTD
Registration number HE197683 · Cyprus
XICO ESTATES LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-26
- Type
- Private Company
- Registered address
- Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DONLA CATHERINE TWOMEY director
- ENIGMA SECRETARIAL SERVICES LIMITED director
- ΧΡΥΣΘΙΑ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ director
- ΧΡΥΣΘΙΑ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ secretary
Companies at the same registered address
- 2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)
- A.B.C. APHRODITE BASKETBALL CLUB
- J. LAOURIS INVESTMENTS LIMITED
- CATSGATE LIMITED
- WICKED WILLIE ENTERTAINMENT'S LIMITED
- SARION ESTATES LIMITED
Companies with the same directors
- BRIGHTSTAR ESTATES LIMITED
- CORTEZ DEVELOPMENTS LIMITED
- GOWERS PROPERTY DEVELOPMENT LIMITED
- BESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITED
- E-SPRIT HOLDINGS LIMITED
- (C.B.B.A.) CORD BLOOD BANKING ASSOCIATION
- STREETWISE INVESTMENTS LIMITED
- CDP PROFESSIONAL POOL SERVICES (CYPRUS) LTD
Screen XICO ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XICO ESTATES LTD in the app — or pull it programmatically with a free API key.