HIPPARION INVESTMENTS LIMITED
Registration number HE104962 · Cyprus
HIPPARION INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-17
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ director
- ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- WESTWISE LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- RESTICK LIMITED
- ORLEANDER LIMITED
- LAONA INVESTMENTS LIMITED
- SHARK AG
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Screen HIPPARION 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 HIPPARION INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.