A.K. GOLDEN ART INVESTMENTS LTD
Registration number HE363651 · Cyprus
A.K. GOLDEN ART INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-12-12
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA COURT, Floor 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣ director
- PENDLE SERVICES LTD secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
Screen A.K. GOLDEN ART INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.K. GOLDEN ART INVESTMENTS LTD in the app — or pull it programmatically with a free API key.