BANKINTER INVESTMENTS (U.K.) LIMITED
Registration number AE1632 · Cyprus
- Incorporated
- 2002-03-19
- Type
- Overseas company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ authorised
- BANKINTER INVESTMENTS LIMITED director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EARTHFUTURE MEDIA
- NANTES (OVERSEAS) LIMITED
- BALTIMORE TRADING LIMITED
- RADOS OVERSEAS LIMITED
- UGALLA OVERSEAS LIMITED
- PARKVILLE 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.