YONNEZ LTD
Registration number HE303413 · Cyprus
YONNEZ LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 110 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-22
- Type
- Private Company
- Registered address
- Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 110 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ director
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ director
- GURICON CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- GAC AUDITORS LTD
- C.C. CITY (PRIVATE) INSTITUTE
- GURICON TRUST
- EVERYWHERE-HUMANITARIAN RESPONSE AND LOGISTICS SERVICES
- FERAMOR INVESTMENTS LIMITED
- MABLENEXT ENTERPRISES LIMITED
Companies with the same directors
- ΓΡΑΦΕΙΟ ΤΑΞΙ A.A ΑΓΙΟΣ ΑΝΔΡΕΑΣ
- HERCULES OIL
- YAD TECHNOLOGIES LIMITED
- DANTZIE INVESTMENTS LIMITED
- SUNSTRING LIMITED
- CONPIPE LIMITED
- CONPIPE HOLDING LIMITED
- MERITZI LTD
Screen YONNEZ LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for YONNEZ LTD in the app — or pull it programmatically with a free API key.