INVESTNET HOLDINGS LIMITED
Registration number HE102989 · Cyprus
INVESTNET HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ director
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- ARAPAHOE INVESTMENTS LIMITED
- THISISMYHOUSE ENTERTAINMENT
- ΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔ
- "STAT" COMMUNICATION SYSTEMS (CYPRUS) LIMITED
- STURGIS INVESTMENTS LIMITED
- NEWLAND MANAGEMENT COMPANY (OVERSEAS) LIMITED
- BYRON FINANCE (OVERSEAS) LIMITED
- GOLDEN VISTA AVIATION LIMITED
Screen INVESTNET HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVESTNET HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.