KALINA INVESTMENTS LTD
Registration number AE3554 · Cyprus
KALINA INVESTMENTS LTD is a dissolved overseas company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-03-09
- Type
- Overseas company
- Registered address
- Κάσου, 12,, THETA BUILDING, Floor 10, Flat 101,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ authorised
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ director
- ΕΛΕΝΑ ΚΛΗΡΙΔΗ secretary
Companies at the same registered address
- MAG IDEES GIFT SHOP
- PRO DETAIL EXPERT CENTER
- BLUEPEAR PUBLISHING
- MADEMOISELLE AESTHETIC CENTER
- RAUTS CONSULTANTS LIMITED
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
Companies with the same directors
- ELENI IOANNOU CANDLE SHOP
- DANCERS FOOTPRINTS
- BQP - BEST QUALITY PRODUCTS
- FKINISI
- CSD CENTER STAGE DANCE SCHOOL
- ICHROBOTER CYPRUS
- JES - JAF CREATION
- DIANA ESTATES AGENTS
Screen KALINA INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KALINA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.