ATTALEIA MARINE COMPANY LIMITED
Registration number HE25637 · Cyprus
ATTALEIA MARINE COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1985 (about 40 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-11-25
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΤΣΑΚΟΣ director
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣ director
- ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣ secretary
- ΘΩΜΑΣ ΖΑΦΕΙΡΑΣ secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- ALPHIOS SHIPPING COMPANY LIMITED
- PHIDIAS SHIPPING COMPANY LIMITED
- AERCAP AIRCRAFT LEASING CYPRUS LIMITED
- SOCRATES SHIPPING COMPANY LIMITED
- ANANIAS MARINE COMPANY LIMITED
- EUNOSTOS SHIPPING COMPANY LIMITED
- ANDROCLIS MARINE COMPANY LIMITED
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ
Screen ATTALEIA MARINE COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATTALEIA MARINE COMPANY LIMITED in the app — or pull it programmatically with a free API key.