ABC RE P4 LIMITED
Registration number HE390309 · Cyprus
ABC RE P4 LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-25
- Type
- Private Company
- Registered address
- Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
- Post code
- 6040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALON NATAN RECHTER director
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ director
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ secretary
Corporate ownership network
- ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Parent / controller
- ALPHA BANK CYPRUS LTD Parent / controller
Companies at the same registered address
- AVISOFT TECHNOLOGIES LTD
- DESPORT INNOVATIVE SOLUTION LIMITED
- NOVANEXUS CAPITAL LTD
- ORIDIN LTD
- OPLINE LIMITED
- H & J MARINE CONSULTANTS LTD
Companies with the same directors
- D.S. ALHAYAT TUTORIAL SERVICES
- VENTEN MANAGEMENT LIMITED
- BELSEN HOLDINGS LIMITED
- I.F.S. INTERCOSMOS FARMING SERVICES LIMITED
- FOND ENTERPRISES LTD
- BRUMMEL INVESTMENTS LIMITED
- OLDVAR LIMITED
- PROZINTA HOLDINGS LIMITED
Screen ABC RE P4 LIMITED — sanctions, PEP & reliability score →
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