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Dissolved

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ

Registration number HE286693 · Cyprus

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ is a dissolved company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 63 companies.

Jurisdiction
Cyprus
Incorporated
2011-05-10
Type
Company
Registered address
Γεωργίου Δαβάρη, 6,, Flat 201,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
Post code
2024
Registry
Cyprus Registrar
Status
Dissolved

63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.