PRECIOUS EXPLORATIONS LTD
Registration number HE325462 · Cyprus
PRECIOUS EXPLORATIONS LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-09-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 7, Flat 711,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- WALID ABDELRAHMAN NIMER TAYEH director
Companies at the same registered address
- JUST KITCHEN BAR
- TIGER OFFSHORE RENTALS EAST MED LTD
- ALEXANDER MARINE LIMITED
- ABB MARINE & TURBOCHARGING
- EXPERIENCE GIFTS
- ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ
Companies with the same directors
- BRINSLEY METALS LIMITED
- PASI INVESTMENTS LIMITED
- LOXTONE TRADING LIMITED
- ASTERONCO TRADE CO. LIMITED
- LEDGER HOLDINGS LIMITED
- FOSSILFIELD LIMITED
Screen PRECIOUS EXPLORATIONS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PRECIOUS EXPLORATIONS LTD in the app — or pull it programmatically with a free API key.