ALVERLEY INVESTMENTS LIMITED
Registration number HE101859 · Cyprus
ALVERLEY INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 294 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-04
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 294 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED director
- RADU-FLORIN BARBULESCU director
- SANSOVINO LIMITED director
- OMNISERVE LTD secretary
Companies at the same registered address
- EVERHUNT LIMITED
- VIREON LTD
- MALUMBRES LIMITED
- MONTEABELLON LIMITED
- E. ANDERSON HOLDINGS LIMITED
- RASONIA LIMITED
Companies with the same directors
- GERMEN PROPERTIES LIMITED
- ALLTROM CONSTRUCTION MANAGEMENT S.R.L.
- TRINITY REAL ESTATE SRL
- EXPERT INSTAL CONSTRUCT COMSERV SRL
- IQON DEVELOPMENT S.R.L.
- OMEGA MANAGEMENT SERVICES SRL
- RIVERSIDE ESTATE S.R.L.
- BLUESOFT GLOBAL SRL
Screen ALVERLEY INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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