ATHIARI COMMERCIAL (PAPHOS) LTD
Registration number HE230393 · Cyprus
ATHIARI COMMERCIAL (PAPHOS) LTD is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-30
- 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
- ΜΙΧΑΛΗΣ ΠΑΣΙΟΥΛΗΣ director
- ΡΗΝΑ ΧΟΥΛΙΩΤΗ director
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ director
- ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣ 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
- DYNAMIC SERVICES LIMITED
- CROTALEX TRADING LIMITED
- BRADOLINE LIMITED
- SAHARI INVEST LIMITED
- ΑΣΤΡΑΚΟ ΕΝΤΕΡΠΡΑΙΖΕΣ ΛΙΜΙΤΕΔ
- MODA ENCANTO LIMITED
- S.R.H. SOLUTIONS LTD
- AHOUARI LTD
Screen ATHIARI COMMERCIAL (PAPHOS) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATHIARI COMMERCIAL (PAPHOS) LTD in the app — or pull it programmatically with a free API key.