A. & A. BARGILLY ENTERPRISES LIMITED
Registration number HE27349 · Cyprus
A. & A. BARGILLY ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1986 (about 40 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1986-07-12
- Type
- Private Company
- Registered address
- Ρωμανού, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΠΑΡΤΖΙΛΗ director
- ΑΝΤΗΣ ΠΑΡΤΖΙΛΗΣ director
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ secretary
Companies at the same registered address
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΔΙΑΓΩΝΙΣΜΟΣ "Ο ΠΡΟΠΟΝΗΤΗΣ ΤΗΣ ΚΕΡΚΙΔΑΣ"
- LE CHARIOT BOUTIQUE
- Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
Companies with the same directors
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- L' ATELIER SEBAN
- L' ATELIER SEBAN LIMITED
- DIANEVA MARINE COMPANY LIMITED
- BIGMEAL ENTERPRISES LIMITED
Screen A. & A. BARGILLY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A. & A. BARGILLY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.