MUSTINVEST INVESTMENTS LIMITED
Registration number HE110513 · Cyprus
MUSTINVEST INVESTMENTS LIMITED is a dissolved 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 1,744 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-07
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
- Post code
- 1520
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,744 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣ director
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ director
- DADLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- BERGER PAINTS (CYPRUS) LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- GREENWAY COMPUTERS LIMIMITED
- CROWNLANE LIMITED
Companies with the same directors
- QUICKTRUST INVESTMENTS LIMITED
- SILKTHREEG ADVISORS LIMITED
- SQUAREGARDEN INVESTMENTS LIMITED
- LARGEPOOL TRADING & INVESTMENTS LIMITED
- QUEENSCROWN MANAGEMENT LIMITED
- KINGSMALL MANAGEMENT & INVESTMENTS LIMITED
- GOLDGULF TRADING & INVESTMENTS LIMITED
- PROVIDENT TREASUREY LIMITED
Screen MUSTINVEST 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 MUSTINVEST INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.