D. CONSTANTINIDES NATURAL ENERGY LTD
Registration number HE256875 · Cyprus
D. CONSTANTINIDES NATURAL ENERGY LTD is a private company registered in Cyprus, incorporated in 2009 (about 16 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 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-27
- Type
- Private Company
- Registered address
- Αθηνών, 7,, TOLMI MEGARO, Flat 301-302,, 8035, Πάφος, Κύπρος
- Post code
- 8035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΒΙΚΕΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ secretary
Companies at the same registered address
- CANICULA LIMITED
- G.M. CAFE LA MAISON LTD
- ΠΥΘΑΓΩΡΙΚΑ ΛΟΓΙΣΜΙΚΑ ΣΥΣΤΗΜΑΤΑ
- BONTAL TRADING LIMITED
- KRISTIANI CONSULTANTS LTD
- Α & Α ΑΓΙΑ ΑΡΚΩΝΑ ΛΙΜΙΤΕΔ
Companies with the same directors
- S.I. NETWORX
- BORNANIDEA
- Χ.Κ. ΕΣΤΙΑΤΟΡΙΟ "ΚΑΤ' ΟΙΚΟΝ ΓΕΥΣΕΙΣ"
- LVXCORE
- KISSOS ESTATES LIMITED
- TIMBERCON LIMITED
- ATHOS CONSTANTINIDES MOTORS TRADING LIMITED
- Α & Α ΑΓΙΑ ΑΡΚΩΝΑ ΛΙΜΙΤΕΔ
Screen D. CONSTANTINIDES NATURAL ENERGY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D. CONSTANTINIDES NATURAL ENERGY LTD in the app — or pull it programmatically with a free API key.