ANTHIAS INVESTMENTS LTD
Registration number HE304983 · Cyprus
ANTHIAS INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-20
- Type
- Private Company
- Registered address
- Πύλα, 7080, Λάρνακα, Κύπρος
- Post code
- 7080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥ director
- ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥ secretary
Companies at the same registered address
- P. GEORGIOU PYLATHERM (HEATING & IRONWORKS)
- AIR GRECO
- ΦΑΡΜΑ ΚΩΣΤΑΣ ΤΟΦΑΡΗΣ ΛΑΧΑΝΟΠΑΡΑΓΩΓΕΣ
- NIGHT FLOWER RESTAURANT
- G.M.P. PHILIPPOU SUPERMARKET
- N. N. NEFELI AGENTS LIMITED
Companies with the same directors
- EXTENT DEVELOPING LIMITED
- AVESA TRADING LTD
- AP NOMINEE LIMITED
- ΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
- YELLOW ONYX PROPERTIES LTD
- PETROUANA LTD
- ΒΙΟΜΑΡ ΛΙΜΙΤΕΔ
Screen ANTHIAS INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANTHIAS INVESTMENTS LTD in the app — or pull it programmatically with a free API key.