H.E.G. INVESTMENTS (OVERSEAS) LIMITED
Registration number HE108477 · Cyprus
H.E.G. INVESTMENTS (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 872 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-26
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 872 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗ director
- SYKON SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- MORGAN METAL TRADING LIMITED
- KRAVET TRADING LIMITED
- VEHERA LIMITED
- TERME HOLDINGS LIMITED
- DIKKSY CONSULTANCY LIMITED
- SOLAR FLARES HOLDINGS LIMITED
- QUOIT COMMODITIES LIMITED
- EEREF PROPERTIES LIMITED
Screen H.E.G. INVESTMENTS (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for H.E.G. INVESTMENTS (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.