ESCANDELA LTD
Registration number HE204085 · Cyprus
ESCANDELA LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ director
- THEOSERVICES SECRETARIAL LIMITED secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- DYMAS GENERAL SERVICES
- THE M.V.S. GROUP LIMITED
- SP CONTAINER TERMINAL LIMITED
- MAVAD TRADING LIMITED
- STERAKOVOU DEVELOPMENTS LIMITED
- STERAKOVOU ESTATES LIMITED
- KAPPE INVESTMENTS LIMITED
- GEORSA LTD
Screen ESCANDELA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESCANDELA LTD in the app — or pull it programmatically with a free API key.