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Dissolved

SPEZI INVESTMENTS LIMITED

Registration number HE103105 · Cyprus

SPEZI INVESTMENTS LIMITED is a dissolved 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 5,370 companies.

Jurisdiction
Cyprus
Incorporated
1999-06-25
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
Post code
3105
Registry
Cyprus Registrar
Status
Dissolved

5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen SPEZI 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 SPEZI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.