SPECIT LTD
Registration number HE364286 · Cyprus
SPECIT 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 4 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-12-28
- Type
- Private Company
- Registered address
- Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΑΛΑΚΤΑΡΗΣ director
- ΣΩΤΗΡΙΟΣ ΜΑΛΑΚΤΑΡΗΣ director
- ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣ officer
- ΣΩΤΗΡΙΟΣ ΜΑΛΑΚΤΑΡΗΣ secretary
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- MALKO TRASPORTATIONS LIMITED
Companies with the same directors
- A. PAPA SERVICES
- MALATRANS LIMITED
- MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD
- M. FOKIONAS TRANSPORTS LIMITED
- ARKASTRANS LTD
- QUADESSENTIALS LTD
- AGROSAL LTD
- MDK TRANSPORTATION LTD
Screen SPECIT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPECIT LTD in the app — or pull it programmatically with a free API key.