ALITIA ESTATES LIMITED
Registration number HE218740 · Cyprus
ALITIA ESTATES LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΙΔΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣ director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Companies with the same directors
- INVELITE LIMITED
- RENADIAL CO. LIMITED
- TRENFIN TRADE LIMITED
- LISTICO TRADE LIMITED
- BOSCARO LIMITED
- POMIDLE TRADE LIMITED
- SARAHO DEVELOPMENT LIMITED
- LA JOLLA TRADING LTD
Screen ALITIA ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALITIA ESTATES LIMITED in the app — or pull it programmatically with a free API key.