ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE113822 · Cyprus
ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-09
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ director
- ΛΕΝΙΑ ΘΕΟΔΩΡΟΥ director
- ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥ director
- ΛΕΝΙΑ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- Θ. Θ. ΑΡΤΟΠΟΙΕΙΑ ΚΥΠΡΟΥ
- KAZAK LAND RESTAURANT
- CAFE CITY PATH
- ΟΔΟΝΤΟΤΕΧΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΘΕΟΔΩΡΟΥ ΘΕΟΔΩΡΟΣ ΑΤΕΛΙΕ ΠΟΡΣΕΛΑΝΗΣ
- COKTAIL TH
- FOREVER YOUNG TH
- BEAUTY OF CITY CAFE
- TH THEODOROS THEODOROU DESIGNS JEWELLERY
Screen ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.