G.H. MINI MAX LTD
Registration number HE247443 · Cyprus
G.H. MINI MAX LTD is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-20
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 8,, ELLI COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥ director
- ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥ secretary
Companies at the same registered address
- GEDECO
- LEVATUS BLU EQUIPMENT
- KNOSSOS TOURS LIMITED
- ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
- TINA TRADING CO LIMITED
- I.S. SHAHEEN TRADING CO LIMITED
Companies with the same directors
- HERODOTOU BETTING LIMITED
- HRC HUMAN RESOURCE CONSULTANT LIMITED
- ISTINA HOLDINGS LTD
- SHEBTER TRADING LIMITED
- DEPA GUSTO LTD
- EΤC EUROPEAN TRADING COMPANY LTD
- SECULINK LTD
- CH.CH. IDEAL BUSINESS SERVICES LTD
Screen G.H. MINI MAX LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.H. MINI MAX LTD in the app — or pull it programmatically with a free API key.