SHS INVESTMENT LIMITED
Registration number HE109674 · Cyprus
SHS INVESTMENT LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-09
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 4,, PALATINO BUILDING, Flat 201/1,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEI VADIMOVICH LEVTEEV director
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ director
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- EVERLUX LIMITED
- FOXFIELD LIMITED
- K. AUGUST HOLDING LIMITED
- MURRAY PARK (CYPRUS) LIMITED
- PARAMOUNT GLOBAL OEM SUPPORT LIMITED
- ROQQET INTERNATIONAL MEDIA LTD
Companies with the same directors
- ZAZZY PRODUCTIONS
- ELITE COMPUTER
- ALEDIUM CO. LIMITED
- BODIANO ENTERPRISES LIMITED
- TREVELOR ENTERPRISES LIMITED
- WALLTRON LIMITED
- ALDI HOLDINGS LIMITED
- LONAR ENTERPRISES LIMITED
Screen SHS 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 SHS INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.