EXCELSIOR HOTEL ENTERPRISES LIMITED
Registration number HE3001 · Cyprus
EXCELSIOR HOTEL ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 1970 (about 56 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1970-04-09
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ director
- ΤΑΣΟΣ ΚΑΖΙΝΟΣ director
- PANDALAW SERVICES LIMITED secretary
Companies at the same registered address
- THE MIDDLE PASSAGE LIMITED
- CUISINOVIA
- BELARC TRADING LIMITED
- LOEX ENTERPRISES LIMITED
- WIZZ AIR HUNGARY AIRLINES LIMITED
- TELEFLEX LIFE SCIENCES LLC
Companies with the same directors
- TGK ENTERPRISES LIMITED
- SILOGAN LIMITED
- TAMAKA LIMITED
- KYRIACOS CONSTANTINIDES ESTATES LTD
- NC URBAN HOME LTD
- MATRIX PACK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen EXCELSIOR HOTEL ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EXCELSIOR HOTEL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.