ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ
Registration number HE260385 · Cyprus
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 10 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-31
- Type
- Private Company
- Registered address
- Πινδάρου, 12,, AMARAL BUILDING, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.M. MASTER BUILDERS ASSOCIATION LTD director
- C.C.S. COMPANY SERVICES LIMITED director
- ΑΔΕΛΦΟΙ ΚΟΥΝΝΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ director
- ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ director
- ΚΩΣΤΑΣ ΡΟΥΣΙΑΣ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣ director
- ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣ director
- ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ director
- EDEM SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- NOVAZACO TECHNICAL SOLUTIONS
- ZAMORA DEVELOPMENT LIMITED
- WESTERBERG ENTERPRISES LIMITED
- POLMAR DEVELOPMENTS LIMITED
- EDEM MANAGEMENT LIMITED
- N.C. NOVITAS CONSULTANTS LIMITED
Companies with the same directors
- H & M I BOOK
- SAVVASON MECHANICAL & MACHINERIES PRODUCTIONS
- KONNICHIWA REAL ESTATE AND INVESTMENTS
- MICHALIS MICHAELIDES TRAVEL-AGENCY
- M.D.K. MICHAELIDES CONSULTANTS
- MM SECURITY SYSTEMS
- Μ.Μ. ΠΑΝΤΟΕΜΠΟΡΙΟ
- N.F. NOMADS FARM
Screen ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ in the app — or pull it programmatically with a free API key.