C.G.I. CAPITAL INVESTMENTS LIMITED
Registration number HE102461 · Cyprus
C.G.I. CAPITAL INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-27
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥ director
- BCE GREEN SANDS LTD secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- DOTPAT ENTERPRISES LIMITED
- YEARSINGER HOLDINGS LIMITED
- RUSELINK LIMITED
- LOPEZCO LIMITED
- MARIAC INVESTMENTS LIMITED
- BRACK CAPITAL ADVISORS LIMITED
- LINKSTAKE LIMITED
- PACEGLOBE LIMITED
Screen C.G.I. CAPITAL 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.G.I. CAPITAL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.