S.E.E AUDIT HOLDINGS ALBANIA LTD
Registration number HE244002 · Cyprus
S.E.E AUDIT HOLDINGS ALBANIA LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-29
- Type
- Private Company
- Registered address
- Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ director
- ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
Companies with the same directors
- A & D KYRIAKOU BROS DEVELOPER LIMITED
- RPG INDUSTRIES LIMITED
- CE POWER HOLDINGS (CYPRUS) LIMITED
- RPG PARTNERS LIMITED
- S.N.A TRADING LIMITED
- ZELPY CONSTRUCTION REAL ESTATE LTD
- Α.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔ
- PANZER LIMITED
Screen S.E.E AUDIT HOLDINGS ALBANIA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.E.E AUDIT HOLDINGS ALBANIA LTD in the app — or pull it programmatically with a free API key.