K.A.A.C. (OVERSEAS) LIMITED
Registration number HE86857 · Cyprus
K.A.A.C. (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-06-19
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, Eagle House, Floor 10,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN H. VAN DER KUYP director
- ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ director
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣ director
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣ secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- QUEBRADA LIMITED
- DARLYMPLE LIMITED
- DEPEMAR LIMITED
- MAX SHIP MANAGEMENT LIMITED
- TELCO CONSULTING LIMITED
- DRILLMAR LIMITED
- SEAMAX SHIP MANAGEMENT LIMITED
- ORMENDA LIMITED
Screen K.A.A.C. (OVERSEAS) 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.A.A.C. (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.