CYNVEST (NOMINEES) LIMITED
Registration number HE10450 · Cyprus
CYNVEST (NOMINEES) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1977 (about 48 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1977-12-27
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 215,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣ director
- ΚΟΥΛΙΑ ΒΑΚΗ director
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- CURIOUS CURIA
- FOXTROT MARITIME CO LIMITED
- DOLFICEAN NAVIGATION LIMITED
- CHRISTOS VAKIS (CONSULTANTS) LIMITED
- CORPOSERVE (SECRETARIAL) LIMITED
- THE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITED
- CHRYSONERA DEVELOPMENT CO. LIMITED
- DDYV INVESTMENTS LIMITED
Screen CYNVEST (NOMINEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CYNVEST (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.