EP INDUSTRIES HOLDING LIMITED
Registration number HE310311 · Cyprus
EP INDUSTRIES HOLDING LIMITED is an active 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 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-09
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 14B,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΚΤΩΡ ΚΑΛΑΙΤΣΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
Companies with the same directors
- FEZOJ ADVISORS LIMITED
- REVLIN LIMITED
- GRAMEXO PLC
- HERINGTON INVESTMENTS LIMITED
- ΤΑΗΟΒΑ ΙΝVESTMENTS LIMITED
- HAVIAR LIMITED
- PIRAMEL ENTERPRISES LIMITED
- ZIKOVIA HOLDINGS LIMITED
Screen EP INDUSTRIES HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EP INDUSTRIES HOLDING LIMITED in the app — or pull it programmatically with a free API key.