AVJ BASILEUS HOLDINGS LTD
Registration number HE378138 · Cyprus
AVJ BASILEUS HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-29
- Type
- Private Company
- Registered address
- Στέλιος Μαυρομμάτης, 60,, Αγιος Δομέτιος, 2057, Λευκωσία, Κύπρος
- Post code
- 2057
- Registry
- Cyprus Registrar
- Status
- Struck off
Directors & officers
- FUAD-AL-WASIF KAMAL director
- ΜΑΡΙΟΣ ΠΑΡΤΕΛΛΑΣ secretary
Companies at the same registered address
Companies with the same directors
- M. PATH LUXURY SPORTS CARS
- LOGISTIS-PROSERV-AIO
- GTA SOLVED FINANCIAL SERVICES LTD
- Ν. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ
Screen AVJ BASILEUS HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVJ BASILEUS HOLDINGS LTD in the app — or pull it programmatically with a free API key.