K.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITED
Registration number HE62402 · Cyprus
K.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-05-25
- Type
- Private Company
- Registered address
- Αθηνών, 26,, Floor 1,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ ΚΑΛΟΓΗΡΟΥ director
- ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- NTOMENIKO ICONS LIMITED
- N & M GLIGIS BUILDING MATERIALS LIMITED
- CHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITED
- SENDON INVESTMENTS LIMITED
- HERDLY ENTERPRISES LIMITED
- D.M.A.S ELECTRIC LIMITED
Companies with the same directors
- PATHMARK ELECTRONICS TRADING
- CHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITED
- SPILMANTEX HOLDINGS LIMITED
- K.L.A. EXCELLENCE CARE TRADING CO LIMITED
- GEORGE TIMBER TRADING AND CONSULTING LIMITED
- ΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛ ΚΑΦΕΝΕΙΟΝ ΤΑΒΕΡΝΑ ΟΥΖΕΡΙ ΛΙΜΙΤΕΔ
- LANOUTCHA LIMITED
- ΚΩΣΤΑΣ Γ. ΓΕΩΡΓΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Screen K.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITED in the app — or pull it programmatically with a free API key.