ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEB
Registration number HE221853 · Cyprus
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEB is a dissolved company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-05
- Type
- Company
- Registered address
- Μιχαλακοπούλου, 27,, Floor 1, Flat 102,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEEN ISABELLE ANDREOU director
- ANI ADOURIAN director
- DICKRAN OUZOUNIAN director
- HAGOP BOHDJELIAN director
- VARTKES MAHDESSIAN director
- ΠΑΡΣΕΧ ΖΑΡΤΑΡΙΑΝ director
- ΧΑΡΟΥΤΙΟΥΝ ΚΟΥΓΙΟΥΜΤΖΙΑΝ director
- ANI ADOURIAN secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
Companies with the same directors
- HOTEL GOLDEN MARIANA
- HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITED
- ELETEC ENGINEERING LIMITED
- ZARTARCO LIMITED
- BRYANSTONE INVESTMENTS LIMITED
- LOGJAM ENTERPRISES LIMITED
- RVG LIMITED
- MEDAIR AVIATION SERVICES LIMITED
Screen ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEB — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEB in the app — or pull it programmatically with a free API key.