YI HUI GROUP LIMASSOL LIMITED
Registration number HE314844 · Cyprus
YI HUI GROUP LIMASSOL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-12
- Type
- Private Company
- Registered address
- Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
- Post code
- 8102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣ director
- ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥ director
- MALI (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- ZEMELAND LIMITED
- CHRIS 1 STOP LTD
- CHRIS QUICK STOP HOLDINGS LTD
- VOTSALOTECHNIKI LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΤΣΑΛΟ ΙΙ ΛΙΜΙΤΕΔ
- MAKKARA LIMITED
Companies with the same directors
- GLOBAL LINK LIMITED
- NOBLEWAY ENTERPRISES LIMITED
- REDSPIN ENTERPRISES LIMITED
- AGV ELEFTHERES EKDOSEIS LIMITED
- ALPHA ZULU ENTERPRISES LIMITED
- BAYHAWK SHIPPING COMPANY LIMITED
- HOLMAN CO. LIMITED
- LINSEN ENTERPRISES LIMITED
Screen YI HUI GROUP LIMASSOL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for YI HUI GROUP LIMASSOL LIMITED in the app — or pull it programmatically with a free API key.