APIRON28 AIFLNP V.C.I.C. LTD
Registration number HE352329 · Cyprus
APIRON28 AIFLNP V.C.I.C. LTD is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-02-15
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROBERTO TUCCI director
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗ director
- ΚΥΡΙΑΚΟΣ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΙΚΑΣ director
- M.N.K RISK CONSULTING LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- ENT BRANCH OFFICE CYPRUS
- ANDREAS AVGOUSTI CLEARING & FORWARDING
- BJM FRANCE SAS
- A.G. CITY TECHNOLOGIES LIMITED
- AVG AVGOUSTIS CONSULTING SERVICES LTD
- A.A. WORLDCONTRACTING & DEVELOPMENT LIMITED
- BBF GLOBAL LTD
- A&C BURGER TO GO LTD
Screen APIRON28 AIFLNP V.C.I.C. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for APIRON28 AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.