BANKINTER INVESTMENTS (U.K.) LIMITED
Registration number AE1632 · Cyprus
BANKINTER INVESTMENTS (U.K.) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-19
- Type
- Overseas company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ authorised
- BANKINTER INVESTMENTS LIMITED director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
- SAMAR MEDIA
Companies with the same directors
- DATASAVE INVESTMENTS (U.K.) LIMITED
- INVESTWORLD LIMITED
- AVIATION TECHNOLOGIES LIMITED
- JOVIAN ENTERPRISES LIMITED
- INVESTWORLD MIDDLE EAST LIMITED
- MELANIT CONSULTANTS LIMITED
- CONTINENT STAR INVESTMENTS LIMITED
- STARTRADE (OVERSEAS) LIMITED
Screen BANKINTER INVESTMENTS (U.K.) LIMITED — sanctions, PEP & reliability score →
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