PODENIS (OVERSEAS) LIMITED
Registration number HE35954 · Cyprus
PODENIS (OVERSEAS) LIMITED is a private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-05-12
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS BUILDING, Floor 4,, ?γιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΤΡΙΓΓΙΔΗΣ secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- FOROS CRUISE LINES
- TUTA O KOR RENTALS
- A.M.C INTERIOR CONSULTANS
- A. CHRISTOFOROU CELEBRATION EVENT
- MARISTOS LEMESOS DROMENA
- WORKLESS & PLAYMORE
- NETA TAXI SERVICES
- SCI LA MIRANDOLE
Screen PODENIS (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PODENIS (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.