C.B.I. CENTRAL BALKAN INVESTMENTS LIMITED
Registration number HE101508 · Cyprus
C.B.I. CENTRAL BALKAN 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 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-21
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ director
- F.F. SECRETARY LIMITED secretary
Companies at the same registered address
Companies with the same directors
- MALPEX HOLDINGS LIMITED
- HOPKINSVILLE TRADING LIMITED
- DANTEN LIMITED
- COLDLATHE LIMITED
- FABRICON LIMITED
- NIMITZ HOLDINGS LIMITED
- ARTENSBERNE LIMITED
- SELTIKTON LIMITED
Screen C.B.I. CENTRAL BALKAN 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 C.B.I. CENTRAL BALKAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.