C.E.C AND D LTD
Registration number HE311245 · Cyprus
C.E.C AND D LTD is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-03
- Type
- Private Company
- Registered address
- Στασάνδρου, 9,, Flat 103,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥ director
- ΜΑΡΙΝΟΣ ΓΙΑΛΛΟΥΡΗΣ director
- ΜΑΡΙΝΟΣ ΓΙΑΛΛΟΥΡΗΣ secretary
Companies at the same registered address
- BANQUO PROPERTIES
- ROCK & POP JEWELRY
- BITFROST SERVICES
- ROCK & POP JEWELRY
- C & CYP INTERNATIONAL MANPOWER CENTER
- C & CYP CHINESE TRADITIONAL MEDICINE CENTER
Companies with the same directors
- 2A GOLD CLOTHES
- T & A ANASTASIOU DEVELOPERS LIMITED
- MAPI.NIKO. CONSTRUCTIONS LTD
- MAKARIA ESTATES LIMITED
- SEDBEFIELD SERVICES LIMITED
- 2GAK LIMITED
- A. & A. ANASTASIOU STATIONERY LIMITED
- GREEN MANGO SNACK BAR LIMITED
Screen C.E.C AND D LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.E.C AND D LTD in the app — or pull it programmatically with a free API key.