G.E.S.P INVESTMENT COMPANY LIMITED
Registration number HE290279 · Cyprus
G.E.S.P INVESTMENT COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-08
- Type
- Private Company
- Registered address
- Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 3, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΣΠΗΛΙΟΠΟΥΛΟΣ director
- ΠΑΝΑΓΙΩΤΑ ΣΠΗΛΙΟΠΟΥΛΟΥ director
- ΕΥΑΓΓΕΛΙΑ ΛΙΑΚΟΥ secretary
Companies at the same registered address
- HILL ROBINSON YACHT MANAGEMENT LIMITED
- HILL ROBINSON MANAGEMENT LIMITED
- C.L.P. INSURANCE AGENCIES & CONSULTANTS
- A.E. IDEES EXHIBITION
- SYNGENE MIDDLE EAST (CY)
- FELISI BOUTIQUE
Companies with the same directors
Screen G.E.S.P INVESTMENT COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.E.S.P INVESTMENT COMPANY LIMITED in the app — or pull it programmatically with a free API key.