BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ
Registration number HE395607 · Cyprus
- Incorporated
- 2019-03-18
- Type
- Private Company
- Registered address
- Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- District
- Limassol
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ director
- ΧΡΙΣΤΟΣ ΑΣΗΜΕΝΟΣ director
- M.I. FRATERS LIMITED secretary
Companies at the same registered address
- CELIMON TRADING & INVESTMENTS LIMITED
- SORSHA LIMITED
- MYRONS HOLDINGS LIMITED
- REGINA INVESTORS LIMITED
- MILEMEADOW TRADING LIMITED
- ANGELITA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.