ANTANIA LIMITED
Registration number HE44790 · Cyprus
ANTANIA LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-08-05
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EMILIO BALGARINI director
- GEORGE REBET director
- ΙΩΣΗΦ ΝΑΚΟΥΖΗ director
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣ director
- ESANO SECRETARIAL LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- TARQUIN TRADING LIMITED
- ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ
- DPA DEUTSHE PRESSE AGENTUR GMBH
- SAILFAST MARITIME COMPANY LIMITED
- ZEMP LIMITED
- YARNTHREAT TRADE LIMITED
- FOCAL ENERGY HOLDINGS LIMITED
- SPICERS CENTRE FOR EUROPE LIMITED
Screen ANTANIA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANTANIA LIMITED in the app — or pull it programmatically with a free API key.