ARHAT ENTERPRISES LTD
Registration number HE253456 · Cyprus
ARHAT ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 187 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-06
- Type
- Private Company
- Registered address
- Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
- Post code
- 2643
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ director
- CORPORATERRA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PROFIDUS LIMITED
- ERACLIS INVESTMENTS LIMITED
- TERRACOM INTERNATIONAL LIMITED
- PORSEN COMMERCIAL LIMITED
- ZETHUS TRADING LIMITED
- ERACLIS SECRETARIAL SERVICES LIMITED
Companies with the same directors
- MUNTANER TRADING LIMITED
- CIRCLE PINES TRADING LIMITED
- CE STREETS AND AVENUES LTD
- CRIFCO INVEST LTD
- GRANOTEX VENTURES LTD
- DELONARIA HOLDINGS LTD
- SHAFINA DEVELOPMENT LTD
- LANCAT HOLDINGS LTD
Screen ARHAT ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARHAT ENTERPRISES LTD in the app — or pull it programmatically with a free API key.