CUBE AUDIT LIMITED
Registration number HE336597 · Cyprus
CUBE AUDIT LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-08
- Type
- Private Company
- Registered address
- Στροβόλου, 124,, TSIGARIDES BUILDING, Flat 203,, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣ director
- ΣΑΒΒΑΣ ΤΣΙΑΤΤΑΛΟΣ director
- ΣΑΒΒΑΣ ΧΑΤΖΗΠΙΕΡΟΥ director
- ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣ secretary
Companies at the same registered address
- I.A.S. ACCOUNTING SERVICES LTD
- MENWIN BUSINESS CONSULTANTS LIMITED
- SCREEN CHANGERS
- GOLDINEX LIMITED
- AKYLA TRADING LIMITED
- CHALCEDON TRADING LIMITED
Companies with the same directors
- ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
- Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- RENIPA LTD
- YIALIBRA LTD
- M.N. TEAM MIRAI LTD
Screen CUBE AUDIT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CUBE AUDIT LIMITED in the app — or pull it programmatically with a free API key.