B.M. KAURI LIMITED
Registration number HE97807 · Cyprus
- Incorporated
- 1998-10-13
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARTA REJHOLCOVA director
- ΓΛΑΥΚΟΣ ΡΑΦΑΗΛ director
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ director
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- K.TH.T. ENTERPRISES LIMITED
- DAIDALOS COURRIER LIMITED
- HIGHRAIL TRANSPORTS LIMITED
- C.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔ
- I.N.A.L TRADING LIMITED
- G.M.G.H. TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.