KKPLAW LIMITED
Registration number HE333972 · Cyprus
KKPLAW LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-07-12
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΙΩΑΝΝΑ Γ. ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROS director
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROS director
- KKLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- BALTIMORE MANAGEMENT LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
Companies with the same directors
- FLATO ENTERPRISES LIMITED
- LINEBROOK LIMITED
- INTERPLEX LIMITED
- STELENO TRADING AND INVESTMENTS LIMITED
- ADMONEO CONSULTANTS LTD
- ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
- CLESERVE LIMITED
- KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC
Screen KKPLAW LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KKPLAW LIMITED in the app — or pull it programmatically with a free API key.