CSI INVESTMENTS LIMITED
Registration number HE111129 · Cyprus
CSI 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 433 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-05
- Type
- Private Company
- Registered address
- Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 433 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣ director
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ director
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥ secretary
Companies at the same registered address
- ASCOT LIMOUSINE SERVICE
- INTERCARE LIMITED
- SALFITI SECURITIES N.V.
- EXUS GLOBAL LIMITED
- EQUINOX CLINIQUE (ME) LIMITED
- HAMILL LEASING LIMITED
Companies with the same directors
- ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΔΙΕΘΝΕΣ"
- SPANSET ENTERPRISES LIMITED
- ZETORA ESTATES LIMITED
- S & K IOANNIDES BROTHERS LIMITED
- T.C.I. UNIT PROFESSIONAL SERVICES LIMITED
- NAUSEAM TRADING LIMITED
- MACROW LIMITED
- CAGEBALL LIMITED
Screen CSI 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 CSI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.