XPEDITION SEA LTD
Registration number HE463066 · Cyprus
XPEDITION SEA LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-07-21
- Type
- Private Company
- Registered address
- Μίλτωνος, 54B,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
- Post code
- 3050
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΝΤΖΗΣ director
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣ director
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣ secretary
Companies at the same registered address
- TRACK A PARCEL HOLDINGS LTD
- ZANGOSTAR LTD
- CREPISIMO
- SMARTDEV LTD
- LEVANTINE PARTNERS LTD
- 101 PLATFORRECTLY LIMITED
Companies with the same directors
- TRYFONAS TRYFONOS MOTORBIKES FOR RENT
- SILK & VEIL BRIDALS
- PANTZIS EASY CLEAN
- INTERKORE TRADING
- ΘΕΑΤΡΟ ''ΑΡΤΟΦΟΡΙΟ''
- T.T.G. COFFEE BREAK
- AQUA TREKKER
- TRYFONAS MOTORBIKES FOR RENT LIMITED
Screen XPEDITION SEA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XPEDITION SEA LTD in the app — or pull it programmatically with a free API key.