S.I. INVESTMENTS LIMITED
Registration number HE113779 · Cyprus
S.I. INVESTMENTS 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 1,307 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-08
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,307 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTINA CORNELIA VAN DEN BERG director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- TECHNOCHEM TRADING LIMITED
- TRADITIONAL SECURITIES LIMITED
- PALKO INVESTMENTS LIMITED
- HDS HOTEL ADVISORY & SERVICES LIMITED
- EKTER ENTERPRISES LIMITED
- HMD HOTEL DEVELOPMENT & MANAGEMENT LIMITED
Companies with the same directors
- TMD FACTORING SERVICES (CYPRUS) LIMITED
- CREMAR HOLDINGS LIMITED
- LOUVREX DEVELOPMENTS LIMITED
- WASTON LIMITED
- KORTAPAN INVESTMENTS LIMITED
- CORST ENTERPRISES LIMITED
- CHENET TRADING LIMITED
- HEXIMEN MANAGEMENT LIMITED
Screen S.I. 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 S.I. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.