POUPATI SERVICES LTD
Registration number HE285158 · Cyprus
POUPATI SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-13
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, Στρόβολος, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- WEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOU
- ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)
- C & N MAJESTIC BOX
- Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- CNC MEDICAL PHYSICS SERVICES LIMITED
- ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
- Κ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑ
Screen POUPATI SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POUPATI SERVICES LTD in the app — or pull it programmatically with a free API key.