ANEFANI MARITIME CO LIMITED
Registration number HE216243 · Cyprus
ANEFANI MARITIME CO LIMITED 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 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-17
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7,, 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
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣ director
- ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ director
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ director
- ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣ 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
- HITACHI ENERGY A.E.
- SOUTHWARK COMPANY LIMITED
- FORESTEP
- OENOS FRUIT PIERRE LUMIERE
- YELLOW VALLEY INVESTMENT LIMITED
- ANDREAS D. IOANNIDES INVESTMENT LIMITED
- BERENGARIA MARITIME CO LTD
- STAVRODROMI MARITIME CO LTD
Screen ANEFANI MARITIME CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANEFANI MARITIME CO LIMITED in the app — or pull it programmatically with a free API key.