SILVERECO LIMITED
Registration number HE399036 · Cyprus
- Incorporated
- 2019-06-14
- Type
- Private Company
- Registered address
- Μενάνδρου, 3,, GLAFKOS TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣ director
- ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ director
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛ director
- STATUS GRAND LIMITED secretary
Companies at the same registered address
- AGIMANT LIMITED
- VEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITED
- TRADESCAN CONSULTANTS LIMITED
- GPB-DI HOLDINGS LIMITED
- DMK ACCOUNTANTS LIMITED
- KNIGHTSFORD 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.