COI (C) PTE LIMITED
Registration number HE56417 · Cyprus
COI (C) PTE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-07-20
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΝΗ ΤΙΜΟΘΗ director
- A.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.M.L. MICDODIAGNOSTICS
- A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
- H.E.I. INSTITUTE OF HUMAN EVOLUTION
- DEMETRIOS GAVRIELIDES IMPORTS - EXPORTS
Companies with the same directors
- MOTECO LIMITED
- MCTCO LIMITED
- A.T. SECRETARIAL LIMITED
- A.T. TRUSTEE SERVICES LIMITED
- WERDENA TRADING LIMITED
- COMHAL ENTERPRISES LIMITED
- LIOHOK TRADING LIMITED
- CONSINA TRADING LIMITED
Screen COI (C) PTE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COI (C) PTE LIMITED in the app — or pull it programmatically with a free API key.