A.A. API INVESTMENTS LIMITED
Registration number HE412753 · Cyprus
- Incorporated
- 2020-09-11
- Type
- Private Company
- Registered address
- Καραισκάκη, 19,, ROUSSOS BUILDING, Flat 1Γ,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- District
- Limassol
- Status
- Struck off
⚠ 168 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ director
- ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ director
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- TECHNOTRANS FREIGHT SERVICES
- WALMART LIMITED
- EN - VISION EUROPE LIMITED
- PENAP NOMINEE SERVICES LTD
- SEVEN BLESSES LIMITED
- BERTONELA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.