V.B. APPIA TRADING AND CONSULTING LIMITED
Registration number HE216273 · Cyprus
V.B. APPIA TRADING AND CONSULTING 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 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-17
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣ director
- ΜΑΡΙΑ ΜΑΚΑΡΟΒΑ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ director
- ΑΝΝΑ ΣΙΜΑΝ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- G.S. AXIONGENESIS CAPITAL RAISING CONSULTING LTD
- GSTYL INVESTMENT LTD
- N.C.PROPERTIES LIMITED
- GEOSTYL ESTATES LIMITED
- NLK ESTATES LΙMITED
- L.N.C. INVESTMENTS LTD
- C.P.GRECOINVESTMENTS PROPERTIES LTD
- GRECOSOL PROPERTIES LTD
Screen V.B. APPIA TRADING AND CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.B. APPIA TRADING AND CONSULTING LIMITED in the app — or pull it programmatically with a free API key.