HECUBA PROPERTIES LIMITED
Registration number HE34659 · Cyprus
HECUBA PROPERTIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-02-15
- Type
- Private Company
- Registered address
- Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, Λάρνακα, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΟΣ director
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ secretary
Companies at the same registered address
- MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- MARIS GRAND HOTEL
- SUN PALACE WATERPARK RESORT
- ELENI MARIS HOTEL
- RAPHAEL PANAYIS PROPERTIES LIMITED
- EVRIDIKI HOTELS LIMITED
Companies with the same directors
- PHIPAN PROPERTIES & INVESTMENTS LIMITED
- L & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITED
- GEODRILL CO LIMITED
- THE RIDERS (PROPERTIES) LIMITED
- AMADI PROPERTIES LIMITED
- PANAYIOTIS GEORGIOU (PROPERTIES) LIMITED
- PAULINA GARDENS LIMITED
- A.S.P. & K. PASCHALI BROTHERS HOTELS LIMITED
Screen HECUBA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HECUBA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.