PROFIT AND INVESTMENT LIMITED
Registration number AE1741 · Cyprus
PROFIT AND INVESTMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 231 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-01-22
- Type
- Overseas company
- Registered address
- Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 231 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ authorised
- ΑΝΑΣΤΑΣΙΑ Ε. ΚΛΑΠΠΗ director
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ director
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED secretary
Companies at the same registered address
- NIXELTON LIMITED
- SARINOLA ENTERPRISES LTD
- HELISKY LTD
- SUM OVERSEAS LIMITED
- GLOBALPRO LIMITED
- ATLASEDGE LTD
Companies with the same directors
- URGENT LTD
- TRADECAPITAL LIMITED
- CHOIR LIMITED
- B.O.G.O.F. LIMITED
- SOLID CONSULTANTS LIMITED
- PLATINUM DATA LIMITED
- SERIOUS ASSOCIATES LIMITED
- MARKTIME LIMITED
Screen PROFIT AND INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PROFIT AND INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.