EP GLOBAL HOLDINGS LTD
Registration number HE206084 · Cyprus
EP GLOBAL HOLDINGS 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 2 directors / officers on record. Signals for review: its registered address is shared by 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-22
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARABUILDING BLOCK C, Floor 4, Flat 401,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ director
- CGC NOMINEES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- M.F.P. DEVELOPMENTS LIMITED
- BLAZEC ENTERPRISES LIMITED
- TREVORINA HOLDING LTD
- EP GLOBAL ENERGY HOLDINGS LTD
- EP GLOBAL OIL & GAS LTD
- CAP TRADING LIMITED
- ARCHIMIDES & PAVLOS PARASKEVAIDES LIMITED
- NUHTAN TRADING LIMITED
Screen EP GLOBAL HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EP GLOBAL HOLDINGS LTD in the app — or pull it programmatically with a free API key.