ANPAHA ESTATES LIMITED
Registration number HE38954 · Cyprus
ANPAHA ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-02-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΓΕΡΗΜΟΣ director
- ΓΕΩΡΓΙΟΣ Π. ΧΑΤΖΗΛΟΙΖΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΡΑΛΑΜΠΟΥΣ director
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- A. YERIMOS COFFEE TIME LIMITED
- O. & S. YERIMOS SUPERMARKET LIMITED
- A. GERIMOS ESTATES LIMITED
- ΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔ
- CH.V. CHARALAMBOUS BUILDERS LIMITED
- LEFKOLLA PHOTOVOLTAIKA LTD
- ΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
Screen ANPAHA ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANPAHA ESTATES LIMITED in the app — or pull it programmatically with a free API key.