K.G.C.A. ESTATES LIMITED
Registration number HE32481 · Cyprus
K.G.C.A. ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1988 (about 38 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-06-28
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΕΛΛΑ ΑΒΡΑΑΜΙΔΗ director
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ director
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για ΓΑΒΡΙΕΛΛΑ ΑΒΡΑΑΜΙΔΗ director
- TASLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- MEGAMED SUPPLIES LIMITED
- C.M. PHYTOCOSMETICS LIMITED
- SKYLINE PROPERTIES LIMITED
- SEAFLOWER LIMITED
- BEAU RIVAGE LIMITED
- DOMEFIX LIMITED
Companies with the same directors
- K.A. & M.T. CONFIDENCE PROJECTS LIMITED
- MASTERCRAFT DEVELOPMENT LIMITED
- WELLSPEED HOLDINGS LIMITED
- BITTLESTONE TRADING LIMITED
- GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITED
- FALCON ELECTRICITY POWER LIMITED
- IACOVOU GCC (OMAN) LTD
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ ΚΑΙ ΥΙΟΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
Screen K.G.C.A. ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.G.C.A. ESTATES LIMITED in the app — or pull it programmatically with a free API key.