CONCORDIA ENTERPRISES LIMITED
Registration number HE62900 · Cyprus
CONCORDIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-06-16
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Flat 23Β,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣ director
- ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- PRONTO MODA LIMITED
- TRANSMASTERS ENTERPRISES
- MATHEWS BEST SELLER TOURIST GUIDES
- A N M TRADING
- CAFE RETRO
- PETRINO RESTAURANT
Companies with the same directors
- MORBLAST INVESTMENTS LIMITED
- COSMOSTOCK FINANCIAL SERVICES LIMITED
- GRIFIA CO LIMITED
- FRONTONIA CO LIMITED
- DENSIA CO LIMITED
- ΜΥΛΩΝΑΣ-ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
- CLUNIE'S SEA SAIL LIMITED
- P.G.V TOURIST ENTERPRISES LIMITED
Screen CONCORDIA 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 CONCORDIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.