PERPLOT MANAGEMENT
Registration number S12617 · Cyprus
- Incorporated
- 2016-11-29
- Type
- Partnership
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- C M M INVESTMENTS LIMITED partner
- CYPAL ESTATES LIMITED partner
- DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITED partner
- PANTEL INVESTMENTS ONE LTD partner
- Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ partner
- ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣ partner
- ΚΩΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥ partner
- ΝΙΚΟΛΑΣ ΚΑΦΦΑΣ partner
Companies at the same registered address
- IMPACT PRIVATE INSTITUTE
- TR SOLUTE
- LOADLINE SHIPPING COMPANY LIMITED
- HANNIBAL ENTERTAINMENTS COMPANY LIMITED
- T.C. EURO TRADE LIMITED
- ROSEBAY SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.