GEPVTN LIMITED
Registration number HE198562 · Cyprus
GEPVTN LIMITED 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 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-07
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣ director
- ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ director
- ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- S2N PROTEGO INSURANCE SERVICES
- CHELSEA GARDENS PROPERTIES LIMITED
- BLUE ZONE RECOVERIES LIMITED
- BAYDREAM ENTERPRISES LIMITED
- VTN SHIP MANAGEMENT COMPANY LIMITED
- VTN HOLDING LIMITED
- BAYDREAM HOLDINGS LIMITED
- GOLDEN OCEAN (CYPRUS) LIMITED
Screen GEPVTN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEPVTN LIMITED in the app — or pull it programmatically with a free API key.