AGI - RRE PARTICIPATIONS 1 LIMITED
Registration number HE248437 · Cyprus
AGI - RRE PARTICIPATIONS 1 LIMITED 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 336 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-04-15
- Type
- Private Company
- Registered address
- Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 336 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ director
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
- ALTER DOMUS SERVICES LIMITED secretary
Corporate ownership network
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Parent / controller
- ALPHA GROUP INVESTMENTS LTD Parent / controller
Companies at the same registered address
- TRACHY LIMITED
- ALTER DOMUS MANAGEMENT LIMITED
- ALTER DOMUS (CYPRUS) LIMITED
- ALTER DOMUS SERVICES LIMITED
- LORELLI LIMITED
- LOUIS HOTELS PUBLIC COMPANY LIMITED
Companies with the same directors
- ΛΑΙΚΗ ΑΓΟΡΑ (ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ)
- THEOLIGHTING
- KAMAROPORTA LUXURY APARTMENTS
- ALPHA TRUSTEES LIMITED
- KARYATIDES INVESTMENTS LIMITED
- LORELLI LIMITED
- AVONI LIMITED
- ALPHA GROUP INVESTMENTS LTD
Screen AGI - RRE PARTICIPATIONS 1 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AGI - RRE PARTICIPATIONS 1 LIMITED in the app — or pull it programmatically with a free API key.