KRESTER INVESTMENTS LIMITED
Registration number AE2483 · Cyprus
KRESTER INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-05
- Type
- Overseas company
- Registered address
- Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
- Post code
- 2325
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΣΙΟΥΦΤΑ authorised
- ΕΛΕΝΗ ΚΟΥΝΝΟΥ director
- KLARES ENTERPRISES LIMITED secretary
Companies at the same registered address
- NEPALISCO HOLDINGS LIMITED
- NOVARTIK TRADING LIMITED
- SINTEZ BN INVESTMENTS LIMITED
- EDIFICE PARTICIPATIONS (OVERSEAS) LIMITED
- ENTHER HOLDINGS LIMITED
- MINENTOR SHIPPING COMPANY LIMITED
Companies with the same directors
- SINTEZ BN INVESTMENTS LIMITED
- EDIFICE PARTICIPATIONS (OVERSEAS) LIMITED
- ENTHER HOLDINGS LIMITED
- VALEWOOD CAPITAL ADVISORS LIMITED
- MINENTOR SHIPPING COMPANY LIMITED
- DUTKA TRADING LIMITED
- IROKO INVESTMENTS LIMITED
- WILKO PHARMACEUTICALS LIMITED
Screen KRESTER 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 KRESTER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.