EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED
Registration number HE8479 · Cyprus
EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1976 (about 49 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 703 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1976-10-14
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 703 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣ director
- ΕΡΙΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ director
- ΕΥΣΤΑΘΙΟΣ ΤΣΟΛΑΚΗΣ director
- ΕΥΣΤΑΘΙΟΣ Χ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΣΥΛΒΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ director
- ΣΥΛΒΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ secretary
Companies at the same registered address
- AETHER ECOSYSTEM LTD
- HYPERWAVE LIMITED
- WITCH FORCE LTD
- PATRICIAN INVESTMENTS LIMITED
- OMAI DIGITAL LIMITED
- ALUART LIMITED
Companies with the same directors
- MERSINIA AGROS IMPORTS-EXPORTS LIMITED
- EFSTATHIOS CH. CONSTANTINIDES LIMITED
- ΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗ
- ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔ
- E CONSTANTINIDES WET & DRY LTD
- G. C. SANSTER LIMITED
- A.TSOLAKIS INSURANCE CONSULTANTS LTD
- S.C.R. GENERAL TRADING LIMITED
Screen EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.