EFFECTIVE INVESTMENTS LIMITED
Registration number HE100327 · Cyprus
EFFECTIVE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-19
- Type
- Private Company
- Registered address
- Κρήτης, 2,, PELEKANOS BUILDING, Floor 6, Flat 603-605,, Τρυπιώτη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣ secretary
Companies at the same registered address
- BRITISH - AMERICAN INSURANCE CO. LIMITED
- AMPELOHORI BEACH RESORT
- TWENTY FLYING STARS SHOES
- ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- KAME BRAVA LIMITED
- DFE INVESTMENT MANAGEMENT LIMITED
Companies with the same directors
- K.D.D. SECRETARIAL SERVICES LIMITED
- EFFECTIVE SERVICES LIMITED
- PISINOS EXPRESS LIMITED
- KALLIS & KALLIS ESTATES LIMITED
- S.T.C. FINANCIAL SERVICES LIMITED
- KALLIS & KALLIS SECRETARIAL SERVICES LIMITED
- ANAKASSA ESTATES LIMITED
- ΖΙΟΜΑΝΙΑ ΛΤΔ
Screen EFFECTIVE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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