PLUSBAY LIMITED
Registration number HE274836 · Cyprus
PLUSBAY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-06
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR, Flat 401,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HOANG GIA MAI director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ director
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ director
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ director
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥ director
- CYPCOSECRETARIAL LIMITED secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- G & A BELLA PAPHIA RESTAURANT (PAPHOS)
- G. PHILIPPOU LA PIAZETTA RESTAURANT
- G. PH. KAVOS (LATSI) RESTAURANT
- G. PH. SECURITY & CONTROLS
- CHANNEL LINK SERVICES
- G. F. PC - XTREME
- PEAR & PAIR
- A.F NEWS MEDIA SERVICES
Screen PLUSBAY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PLUSBAY LIMITED in the app — or pull it programmatically with a free API key.