RECONCILIO LTD
Registration number HE447807 · Cyprus
RECONCILIO LTD is a private company registered in Cyprus, incorporated in 2023 (about 3 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 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-06
- Type
- Private Company
- Registered address
- Στροβόλου, 47,, Floor 4,, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΚΥΠΡΑΙΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- STEROPIS LIMITED
- CELLOCK LIMITED
- STENINVEST HOLDINGS LIMITED
- REALCUBE TRADING LTD
- NEOPOUS INVESTMENTS LIMITED
- SEKRESM LOGISTICS LTD
Companies with the same directors
- ΚΡΥΣΤΑΛΛΙΝΟ ΒΡΥΣΙ ΚΑΚΟΠΕΤΡΙΑΣ ΛΙΜΙΤΕΔ
- C.C. TRIPLE ( KAPNOS) LIMITED
- MOBANAS ENTERTAINMENT COMPANY LIMITED
- WTS CYPRUS LTD
- CKZ AUDIT LIMITED
- TRICHILIA CONSULTANTS LIMITED
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- CORPOLAND MANAGEMENT LIMITED
Screen RECONCILIO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RECONCILIO LTD in the app — or pull it programmatically with a free API key.