E.P. SECRETARIAL LIMITED
Registration number HE82673 · Cyprus
E.P. SECRETARIAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 134 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-11-22
- Type
- Private Company
- Registered address
- Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥ director
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ director
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣ director
- ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- TRADEPEDIA LTD
- DRIFTMARK HOLDINGS LTD
- DILIGENZA GROUP LIMITED
- NORDEN MARITIME SERVICES LIMITED
- D.M.G. CONTRA LIMITED
- TAGON CONSULTANTS LIMITED
Companies with the same directors
- LJUBLANSKA BANKA - ZDRUZENA BANKA LJUBLJANA
- ΤΑΒΕΡΝΑ ΤΟ ΕΛΕΑΣΤΡΟ
- UES EDUCATIONAL LIMITED
- C.K.M. VALUE TRADE LIMITED
- GANGAW INVESTMENTS LIMITED
- BERGA INVESTMENTS LTD
- EURASIATRANS B&PE LIMITED
- PASCHAL PROPERTIES LIMITED
Screen E.P. SECRETARIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.P. SECRETARIAL LIMITED in the app — or pull it programmatically with a free API key.