POLENICA INVESTMENTS LIMITED
Registration number HE105962 · Cyprus
POLENICA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 712 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-27
- Type
- Private Company
- Registered address
- Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 712 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- L.K. DAIRY FARM LIMITED
- L. E. V. PRINTING EQUIPMENTS LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- BEARCO TRADING LIMITED
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- WINTERHALL LIMITED
Companies with the same directors
- CONSTRULINK INDUSTRIAL HOLDINGS LIMITED
- ALAMEDO (OVERSEAS) LIMITED
- PBL INVESTMENTS LIMITED
- PASSATCO CONSTRUCTIONS LIMITED
- BONDFACTOR CONSULTANTS LIMITED
- AQUANOX TRADING LIMITED
- FALROSE EQUITY INVESTMENTS LIMITED
- RENAISSANCE CAPITAL (TANZANIA) LIMITED
Screen POLENICA 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 POLENICA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.