ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ
Registration number HE39201 · Cyprus
ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ 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 188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-02-28
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 7, Flat 28,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ director
- ΛΟΥΚΙΑ ΣΕΡΑΦΕΙΜ director
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- S.M.L. MICDODIAGNOSTICS
- A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
- H.E.I. INSTITUTE OF HUMAN EVOLUTION
- DEMETRIOS GAVRIELIDES IMPORTS - EXPORTS
Companies with the same directors
- A.D. PSARIS CHINA TOWN
- A.D.D. FISHERMAN
- PEKKANDROS
- FIVE STARS EXPRESS COOKING
- BIZZ IMPORTS
- A. ANDREWS RENTALS
- TRANSUN TRAVEL
- MYLADIDA
Screen ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.