CABU INVESTMENT LIMITED
Registration number HE106046 · Cyprus
CABU INVESTMENT 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 215 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-01
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GLORIA MANAGEMENT INC director
- JACQUES MEYS director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- DELTRONICS
- WESTSIDE MARINE SERVICES
- FIDUNION (CYPRUS)
- FIDUNION (HELLAS)
- HTS (HOTEL SYSTEMS) LIMITED
- ROMANSOFT LIMITED
Companies with the same directors
- D.V.M. TRADING (OVERSEAS) LIMITED
- DEDURE TRADE LIMITED
- AMALEX LIMITED
- AGROINTORG LIMITED
- FINSER HOLDING COMPANY LIMITED
- EUDYNAMICS HOLDINGS LTD
- SMADERLA INVESTMENTS LIMITED
- ESMAS INVESTMENTS LIMITED
Screen CABU INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CABU INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.