CLEGANE AIFLNP V.C.I.C. LIMITED
Registration number HE374361 · Cyprus
CLEGANE AIFLNP V.C.I.C. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 106 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-02
- Type
- Private Company
- Registered address
- Αρχ. Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 7,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥ director
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ director
- ΣΑΒΒΑΣ ΑΓΑΠΙΟΥ director
- ATHERINA SECRETARIAL LIMITED secretary
Companies at the same registered address
- SUPER-ECO TANKERS MANAGEMENT INC.
- P.G.C. INSURANCES
- WYBOT HOLDINGS LIMITED
- CORNISH INVESTMENTS LIMITED
- LATENSKA TRADING LIMITED
- ARKTIS HUNTER SHIPPING COMPANY LIMITED
Companies with the same directors
- LEGRAND SNC
- SUPER-ECO TANKERS LTD.
- ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- PALTA GROUP
- ΕΣΤΙΑΝ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ
- GA PRODUCTIONS CO. LIMITED
- TOULINO TRADING LIMITED
- TOREUS CORPORATE SERVICES LIMITED
Screen CLEGANE AIFLNP V.C.I.C. LIMITED — sanctions, PEP & reliability score →
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