APC FASHIONBIZ CONSULTING LIMITED
Registration number HE352673 · Cyprus
APC FASHIONBIZ CONSULTING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-02-24
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥ director
- NSC SECRETARIAL LIMITED secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- APC BRAND EVALUATOR
- PAPHOS STONE C ESTATES PLC
- DEXION CONSTRUCTION LIMITED
- LAYSTER INVESTMENTS PLC
- ORCA INVESTMENT PLC
- CONSTANTINOU BROS PROPERTIES PLC
- KING'S HEAD DEVELOPMENT PLC
- ATHINA MOTORS LIMITED
Screen APC FASHIONBIZ CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for APC FASHIONBIZ CONSULTING LIMITED in the app — or pull it programmatically with a free API key.