SHIA QUARRIES LTD
Registration number HE35254 · Cyprus
SHIA QUARRIES LTD is an active private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-03-17
- Type
- Private Company
- Registered address
- Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
- Post code
- 6036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ Ε. ΠΑΝΑΓΗ director
- ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥ director
- ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥ director
- ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥ secretary
Companies at the same registered address
- BAYO CO. LIMITED
- IACOVOU BROTHERS CONTRACTING LIMITED
- IACOVOU BROTHERS (BETON) LIMITED
- IACOVOU BROTHERS (DEVELOPMENT) LIMITED
- SEATERA RESIDENCE LTD
- IACOVOU BROTHERS (TRANSPORT) LIMITED
Companies with the same directors
- IDEA-LINE CORPUS (CYPRUS)
- OPTICAL 4U G. IACOVOU
- BELLE BIJOUX
- G.I.MECON
- ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗ
- IACOVOU BROTHERS (TRANSPORT) LIMITED
- G.I. MULTI FRAMES LIMITED
- Γ. Α. Κ. ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Screen SHIA QUARRIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHIA QUARRIES LTD in the app — or pull it programmatically with a free API key.