P. COTZIAS ENTERPRISES LIMITED
Registration number HE91562 · Cyprus
P. COTZIAS ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-12-20
- Type
- Private Company
- Registered address
- Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΤΖΙΑΣ director
- ΓΙΩΡΓΟΣ ΛΑΓΟΣ secretary
Companies at the same registered address
- ZIMAN TRADING LIMITED
- SWIFTPLAN LIMITED
- PROXIMA ENTERPRISES LIMITED
- MOLVET ENTERPRISES (OVERSEAS) LIMITED
- M.P. PANECO HOLDING LIMITED
- ATROMI HOLDINGS LIMITED
Companies with the same directors
- KONPIO SP. Z O.O.
- SCARPURO MARKETING CORPORATION LIMITED
- ENZELTON HOLDINGS LIMITED
- VALUEDATA CORPORATION LIMITED
- G.L. OVERSEATECH LIMITED
- P & G LAGOS ENTERTAINMENT LIMITED
- G.L. JET CLEANING (CY) LTD
- G & D ACCOUNTING SERVICES
Screen P. COTZIAS 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 P. COTZIAS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.