EPP (CYPRUS) - 1 LIMITED
Registration number HE364047 · Cyprus
- Incorporated
- 2016-12-20
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 3, Flat 304,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PAWEL KWIATKOWSKI director
- ΟΛΓΑ ΓΕΩΡΓΙΑΔΗ director
- ΜΑΡΓΑΡΙΤΑ ΚΑΡΣΟΥΜΑ secretary
Companies at the same registered address
- YDN HOLDING LTD
- BTD INVEST LTD
- SASSYBOX LIMITED
- BERAKHA INVESTMENTS LIMITED
- AY INVESTMENTS LIMITED
- KEGA TRUST LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.