ARGYBAR NOMINEES LTD
Registration number HE321494 · Cyprus
ARGYBAR NOMINEES LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-04-15
- Type
- Private Company
- Registered address
- Νίκου Δημητρίου, 45,, ROSE COURT, Flat 301,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣ director
- ΕΙΡΗΝΟΥΛΛΑ ΚΕΡΤΕΠΕΝΕ director
- ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣ secretary
Companies at the same registered address
- WEB2SEE CYPRUS LTD
- SEA VICTORY SERVICES LTD
- ICON INTERIORS (CYPRUS) LTD
- A & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTD
- S.M. STAFF MATTERS INTERNATIONAL LTD
- A.I. LUXURY INVESTMENTS LIMITED
Companies with the same directors
- D.A.P. DISTILLERIES LIMITED
- Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ
- A. E. REALTY PROJECT LTD
- A.E. WAY PROJECT LTD
- ARGYBAR SECRETARIAL LIMITED
- TOMCAT PROPERTIES LTD
- STONELAND INVESTMENTS LTD
- ARGYBAR FIDUCIARY SERVICES LTD
Screen ARGYBAR NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARGYBAR NOMINEES LTD in the app — or pull it programmatically with a free API key.