ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ
Registration number HE296442 · Cyprus
ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ is an active company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-11-07
- Type
- Company
- Registered address
- Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 205/6,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREW MOWBRAY director
- PHILIP CHUNG director
- ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ director
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ director
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ director
- ΝΙΚΗΤΑΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- ΦΟΙΒΟΣ ΖΩΜΕΝΗΣ director
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ secretary
Companies at the same registered address
- P.P. MADELLAS ESTATES LIMITED
- INTERACT COMMUNICATIONS HSM
- AL - MIRGIAN LIMITED
- THUNDERHEAD ENTERPRISES LIMITED
- GIGIOLE COMPANY LIMITED
- BOWLAKE ENTERPRISES LIMITED
Companies with the same directors
- TONY'S SNACKS
- AN. CUBE PRODUCTIONS
- A.A. SOUVLAKI HOUSE
- GOLDEN METAMORPHOSIS
- GOLDEN METAMORPHOSIS
- A&A NOON
- STONE ART WORKS LIMITED
- Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Screen ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ in the app — or pull it programmatically with a free API key.