INVESTWORLD LIMITED
Registration number AE1695 · Cyprus
INVESTWORLD LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-18
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 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
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- AVIATION TECHNOLOGIES LIMITED
- JOVIAN ENTERPRISES LIMITED
- INVESTWORLD MIDDLE EAST LIMITED
- MELANIT CONSULTANTS LIMITED
- CONTINENT STAR INVESTMENTS LIMITED
- STARTRADE (OVERSEAS) LIMITED
Screen INVESTWORLD LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVESTWORLD LIMITED in the app — or pull it programmatically with a free API key.