A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED
Registration number HE34242 · Cyprus
A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED is a private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-01-12
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣ director
- ΑΓΓΕΛΑ ΜΕΓΑΛΕΜΟΥ secretary
- ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣ secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- Α.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑ
- A.M. GIORDANO
- VANDOME FASHIONS LIMITED
- VANDOME YACHTING LIMITED
- HARMODIA LIMITED
- ROUGE A.M. MANUFACTURERS CO. LIMITED
- ΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
- ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔ
Screen A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED in the app — or pull it programmatically with a free API key.