SIMI INVESTMENTS LIMITED
Registration number HE116649 · Cyprus
- Incorporated
- 2000-12-06
- Type
- Private Company
- Registered address
- Kennedy, 53,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- District
- Nicosia
- Status
- Dissolved
🏢 31 companies are registered at this address.
Directors & secretary
- NIKEA TRUSTEES LIMITED director
- NIKEA NOMINEES LIMITED secretary
Companies at the same registered address
- LANGASTER HOUSE DEVELOPMENT
- NASIR ENTERPRISES LIMITED
- P. NI. G. EXPORT INDUSTRIES LIMITED
- F.M.G. IMPORTS EXPORTS LIMITED
- LERIBE TRADING LIMITED
- B.S DIXI (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.