AGI-CYPRE PROPERTY 16 LIMITED
Registration number HE388018 · Cyprus
AGI-CYPRE PROPERTY 16 LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-08-28
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KKP CORPORATE ADMINISTRATORS LTD director
- KKLAW SECRETARIAL LIMITED secretary
Corporate ownership network
- ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Parent / controller
- SKY CAC LIMITED Parent / controller
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- BALTIMORE MANAGEMENT LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
Screen AGI-CYPRE PROPERTY 16 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AGI-CYPRE PROPERTY 16 LIMITED in the app — or pull it programmatically with a free API key.