THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED
Registration number HE45605 · Cyprus
- Incorporated
- 1991-10-18
- Type
- Company
- Registered address
- Χυτρών, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ director
- ΓΙΩΡΓΟΣ ΒΑΤΤΗ director
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣ director
- ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΜΑΡΙΑ ΜΑΚΑΡΙΟΥ director
- ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣ director
- ΠΕΤΡΟΣ Ν. ΖΙΑΡΤΗΣ director
- ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣ secretary
Companies at the same registered address
- MEGA PLOUTOS FUND MANAGEMENT LTD
- YELK TRADING LIMITED
- PISANDO HOLDINGS LIMITED
- SMR FUND LTD
- DRIB LIMITED
- TRANSPAY HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.