ARCHIAS LIMITED
Registration number HE370255 · Cyprus
ARCHIAS LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 9 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 351 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-06
- Type
- Private Company
- Registered address
- Τεπελενίου, 13,, TEPELENIO COURT, Flat 8,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 351 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ director
- ΦΕΝΓΓΑΟ ΖΙ director
- ΙΩΑΝΝΗΣ ΦΑΝΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- KVS INVESTMENTS 5 LIMITED
- BORIDELIA LTD
- YIANNIS FANIDES & CO LLC
- URBANATA LTD
- MSNT PROPERTIES LTD
- KDCL SERVICES LTD
- SNHG PROPERTY DEVELOPMENT LIMITED
- WONDERSAVE LTD
Screen ARCHIAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARCHIAS LIMITED in the app — or pull it programmatically with a free API key.