CAMILA INVESTMENTS LIMITED
Registration number AE2094 · Cyprus
CAMILA INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-26
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΓΙΑΛΛΟΥΡΟΥ ΚΑΖΑΜΙΑ authorised
- JIBC WORLDWIDE LIMITED director
- OLEG PARSHIN director
- JIB FIRST SECRETARY LIMITED secretary
Companies at the same registered address
- STILL WATER ENTERPRISES COMPANY LIMITED
- ROCK FALL D & B
- TR TETRA RESOURCES (OVERSEAS) LIMITED
- FOLTMONT LIMITED
- BITCONVERT LTD
- GMO TRADING
Companies with the same directors
Screen CAMILA 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 CAMILA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.