BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ
Registration number HE395607 · Cyprus
BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-03-18
- Type
- Private Company
- Registered address
- Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- Registry
- Cyprus Registrar
- 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 & officers
- ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ director
- ΧΡΙΣΤΟΣ ΑΣΗΜΕΝΟΣ director
- M.I. FRATERS LIMITED secretary
Companies at the same registered address
- LADDER COACHING CENTRE
- PLATO BUSINESS SCHOOL
- M.I. LINGUA SCHOOL OF LANGUAGES
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΛΑΤΩΝ ΘΕΡΙΝΟ ΣΧΟΛΕΙΟ
- ROSTIN TRADING LIMITED
- ANGELITA TRADING LIMITED
Companies with the same directors
- K & E ANDREA LIMITED
- ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ ΛΙΜΙΤΕΔ
- C. ASIMENOS SERVICE STATION LIMITED
- A.V. FUELS LIMITED
- ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ
- ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ
Screen BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ in the app — or pull it programmatically with a free API key.