GROUNDSTAR RESOURCES KURDISTAN LTD
Registration number HE212291 · Cyprus
GROUNDSTAR RESOURCES KURDISTAN LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-15
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHABIR PREMJI director
- ΜΙΧΑΗΛ ΤΖΟΝΣΟΝ director
- ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΙΟΥ director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥ secretary
Companies at the same registered address
- MIPAN TECHNOLOGIES LTD
- INTERCENTER LIMITED
- MEDSPECTRUM LIMITED
- RESPONSIO LIMITED
- POINTSTATUS LTD
- FORUMFIRM LTD
Companies with the same directors
- NIKO (NECO) LTD
- NIKO (NELPIO) LTD
- NIKO RESOURCES (FANG) LIMITED
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- CENTRAL EUROPEAN AGGREGATES LIMITED
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
Screen GROUNDSTAR RESOURCES KURDISTAN LTD — sanctions, PEP & reliability score →
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