ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
Registration number HE349993 · Cyprus
ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-10
- Type
- Private Company
- Registered address
- Αρτέμιδος, 3,, STELLA MARIA TOWER, Floor 2,, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ISSA ELIAS YACOUB TELEGRAPH director
- JACOB E.Y. TELEGRAPH director
- RAMZI IBRAHIM GEORGE MUSHAHWAR director
- ΑΝΤΡΙΑ ΠΑΣΧΑΛΗ director
- ΠΑΣΧΑΛΗΣ Α. ΠΑΣΧΑΛΗ director
- ΠΑΣΧΑΛΗΣ Κ. ΠΑΣΧΑΛΗ director
- ΠΑΣΧΑΛΗΣ Α. ΠΑΣΧΑΛΗ secretary
Companies at the same registered address
- M.GRIGORIOU LTD
- E.P.S. VIRTUAL GAMING CYPRUS
- WET CONSULTANTS CY LTD
- ACE HOLDINGS LIMITED
- CASTRABELLA HOLDINGS LIMITED
- DEBDEN CO LIMITED
Companies with the same directors
- LOVE 2 CELEBRATE LIMITED
- TII THE INFIDEL INVESTMENTS LTD
- SELITADO LTD
- MIRANTUR LIMITED
- SUNSHADOW INVESTMENTS LTD
- BCMARKETS HOLDING LIMITED
- PRONTONEM CO LTD
- SUNSHADOW PRONTONEM INVESTMENTS LTD
Screen ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΣΤΑΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ in the app — or pull it programmatically with a free API key.