CRETAN GROUP PLC
Registration number HE254938 · Cyprus
CRETAN GROUP PLC is a dissolved public company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-17
- Type
- Public Company
- Registered address
- Πεντέλης, 33,, Floor 2, Flat 202,, Δασούπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος
- Post code
- 2013
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΒΛΑΜΑΚΗΣ director
- ΝΙΚΟΛΑΟΣ ΔΙΑΛΥΝΑΣ director
- ΠΑΡΑΣΧΟΣ ΚΟΥΦΟΣ director
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ director
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- MACTE ADVISORS LIMITED
- IMPERIAL TECH
- KARMAZI INDUSTRIES LIMITED
- KARMAZI (APPARTMENTS) LIMITED
- ΧΡΑΝΚΟ ΛΙΜΙΤΕΔ
- L & S DEVELOPMENTS LIMITED
- DESILVEY HOLDINGS LIMITED
- FLAMINGO BEACH HOTEL LIMITED
Screen CRETAN GROUP PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CRETAN GROUP PLC in the app — or pull it programmatically with a free API key.