INVESTMENT MASTER GROUP LIMITED
Registration number AE2212 · Cyprus
INVESTMENT MASTER GROUP LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-01-09
- Type
- Overseas company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ authorised
- MICHAEL JOSEPH DOYLE director
- FITTON LEGAL COMPANY LIMITED secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- TYCON BUSINESS LTD
- ΒΑSENEXT REAL ESTATES LIMITED
- ETHICON FINANCE AND INSURANCE BROKERS LIMITED
- SPRING FIELDS LUXURY DEVELOPMENTS LIMITED
- DEVONIAN CO. LIMITED
- SPRINGFIELDS TRADING LIMITED
- CONTINI ENTERPRISES LIMITED
- CHRISTOS IERONYMIDES ENTERPRISES LIMITED
Screen INVESTMENT MASTER GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVESTMENT MASTER GROUP LIMITED in the app — or pull it programmatically with a free API key.