KKPLAW LIMITED
Registration number HE333972 · Cyprus
- Incorporated
- 2014-07-12
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Active
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- MONALCO TRADING LIMITED
- TONAR TRADING LIMITED
- AGI-CYPRE TOCHNI LIMITED
- AGI-CYPRE PROPERTY 6 LIMITED
- AGI-CYPRE PROPERTY 18 LIMITED
- KKPLAW SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.