CGC NOMINEES LIMITED
Registration number HE213279 · Cyprus
CGC NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 182 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-26
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 182 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣ secretary
Companies at the same registered address
- TIMARETE LTD
- GRECHY HOLDINGS LTD
- KUZUBA
- C&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- TAMOZA TRADING LIMITED
- TRITON CIVIL ENGINEERING L.L.C.
Companies with the same directors
- HELLENIC TZILALIS (CYPRUS) LIMITED
- CALASTA LIMITED
- TAMALA INVESTMENTS LIMITED
- LEXAGSAR LIMITED
- LOPCOMBE CONSULTANTS LIMITED
- HTZ MINAS RECYCLING CORPORATION LIMITED
- SALVIROLA ENTERPRISES LTD
- ΧΡΙΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
Screen CGC NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CGC NOMINEES LIMITED in the app — or pull it programmatically with a free API key.