ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.
Registration number HE376733 · Cyprus
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-24
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 131,, SPACE CENTRE, Flat 105,, 3083, Λεμεσός, Κύπρος
- Post code
- 3083
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ director
- ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ secretary
Companies at the same registered address
- TRUSTSEND LTD
- SENDSOFT LTD
- GYROGOODIES
- ΠΑΓΩΤΑΡΙΑ Ο ΓΛΥΚΑΣ
- NEARCHOS VRYONIDES CONSTRACTIONS LIMITED
- AFTOLO TRADING LIMITED
Companies with the same directors
- ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- PANTHEO REFRACTIVE LIMITED
- KATOMYLIA DEVELOPERS LIMITED
- KARINIAN INVESTMENTS LTD
Screen ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.