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ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV

Registration number S13273 · Cyprus

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV is an active partnership registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 79 companies.

Jurisdiction
Cyprus
Incorporated
2022-01-10
Type
Partnership
Registered address
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
Post code
5280
Registry
Cyprus Registrar
Status
Active

79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV in the app — or pull it programmatically with a free API key.