ALBUSTAN INVESTMENTS LIMITED
Registration number AE1591 · Cyprus
ALBUSTAN INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-22
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΛΑ ΡΑΟΥΝΑ authorised
- ΣΤΕΛΛΑ ΡΑΟΥΝΑ director
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- BOXBERRY ENTERPRISES LIMITED
- ECOCOAL LIMITED
- FAMEUSE LIMITED
- MEEMCO LIMITED
- YIELDCARE LIMITED
- CALLAWAY GOLF CYPRUS CO. LIMITED
- MEDSOLL HOLDINGS LIMITED
- JT INTERNATIONAL (CYPRUS) LIMITED
Screen ALBUSTAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALBUSTAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.