A. & M. KASSAPIS ENTERPRISES LIMITED
Registration number HE46684 · Cyprus
A. & M. KASSAPIS ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 1991 (about 34 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-12-20
- Type
- Private Company
- Registered address
- Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- UHY ANTONIS KASSAPIS LIMITED
- PANDAMATO CATERING LIMITED
- KOMPASS BUSINESS INFORMATION AND SUPPORT LIMITED
- N.C.V. ESTATES LIMITED
- YAMAR ESTATES LIMITED
- ANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTS
- A. K. COSMOSERVE CHARTERED ACCOUNTANTS
Screen A. & M. KASSAPIS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A. & M. KASSAPIS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.