AB PCO INVESTMENT LIMITED
Registration number HE294047 · Cyprus
AB PCO INVESTMENT LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-09-20
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, Flat 302,, Αγίοι Ομολογηταί, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAZDAK RAFATY director
- ΕΛΠΙΔΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥ director
- ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΙΔΗΣ director
- ΕΛΠΙΔΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- U.P.M. LIMITED
- E.P.H. & CO CONSULTANTS LIMITED
- CARAVAN CATERING LIMITED
- WECAP MANAGEMENT LIMITED
- NANOBOND NMM 1 LTD
- NANOBOND NMM 2 LTD
- NANOBOND NMM 3 LTD
- NANOBOND NMM 4 LTD
Screen AB PCO INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AB PCO INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.