XETA GROUP LIMITED
Registration number HE351227 · Cyprus
XETA GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-14
- Type
- Private Company
- Registered address
- Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
- Post code
- 2373
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΟΛΙΟΥ director
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑ director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- C.M. CONEK MEDIA LTD
- GENIKESERGASIES GIOTIS
- TALLINN STOCKHOLM LINE LIMITED
- EVANGELOS ANTONIADES LIMITED
- DUILD CONSTRUCTIONS LIMITED
- FINTRADEX LIMITED
Companies with the same directors
- BLUE SEAS BUNKERING LIMITED
- SEPTENTRION LIMITED
- BRASSPLANT LIMITED
- NEW EUROPE REAL ESTATE LIMITED
- LAPARO HOLDINGS LIMITED
- NIKITORE LIMITED
- SOFELKO LIMITED
- ORANGEZAARD LIMITED
Screen XETA GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XETA GROUP LIMITED in the app — or pull it programmatically with a free API key.