CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED
Registration number HE112753 · Cyprus
CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-03
- Type
- Private Company
- Registered address
- Κλήμεντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GICA SERBAN director
- NICOLAE CIOBANU director
- ALNAIR SECRETARIES LIMITED secretary
Companies at the same registered address
- EAST KAROLL TRADING LIMITED
- ISIRA FERTILITY SUPPLEMENTS
- FRONT4 LIMITED
- GLOBAL SPORTS STATISTICS LIMITED
- K.E.K. PROMITHEAS CONSULTING LIMITED
- ΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- BAT BATIMENT EPMG
- Societatea cu Răspundere Limitată "MOBIGRUP ANTURAJ"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOB-ELITA"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VALEA VIILOR"
- Societatea Comercială "CASUȚA NOASTRĂ-CIOBANU" S.R.L.
- Întreprinderea Individuală "N.CIOBANU"
- Societatea cu Răspundere Limitată "IUSLAV"
- FABRICA DE MOBILĂ DIMANȘ-ST S.R.L.
Screen CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED — sanctions, PEP & reliability score →
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