NEW WINNER INVESTMENTS LIMITED
Registration number HE106500 · Cyprus
NEW WINNER INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-17
- Type
- Private Company
- Registered address
- Θεσσαλονίκης, 5,, PLATY TRADE CENTER, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
- Post code
- 2122
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΜΑΡΑΓΚΟΥ director
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- PREMIER LOSS ADJUSTERS & SURVEYORS LTD
- ELPADO
- G.K. MARKETING LAB SERVICES LIMITED
- HOSPITEC HEALTHCARE
- RELOVEIT
- AGRIGENTO HOLDING LIMITED
Companies with the same directors
- D.M.K. DEVELOPERS LIMITED
- FLIVORAM CORPORATION LIMITED
- PHILADELPHIA ENTERPRISES LIMITED
- CYPRUS MARS PRODUCTION LIMITED
- APLAW SERVICES LIMITED
- APLAW NOMINEES LTD
- CROZANA INVESTMENTS LTD
- ZEDITA INVESTMENTS LTD
Screen NEW WINNER 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 NEW WINNER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.