EMINEA INVESTMENTS LIMITED
Registration number HE123105 · Cyprus
EMINEA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-13
- Type
- Private Company
- Registered address
- Θεοτόκη, 6,, ELLINAS HOUSE,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΥΡΑ ΠΕΤΡΙΔΟΥ director
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ director
- ΑΥΡΑ ΠΕΤΡΙΔΟΥ secretary
Companies at the same registered address
- INTEGRICO ADVISORS LTD
- SAMESIA LTD
- DOT SPORTS LIMITED
- SHARE LINK FREQUENT TRADERS
- PRESS HOUSE GALLERY (P.H)
- WITHMETIS
Companies with the same directors
- ELLINAS FINANCE (CUSTODIAN) LIMITED
- K&D COMPUTER SYSTEMS LTD
- E.R.E. (OVERSEAS) LIMITED
- E.A. ELLINAS INVESTMENTS LTD
- J & P FRESCA (CYPRUS) PRODUCE LIMITED
- D.P. AGROPRODUCTS LIMITED
- EMINEA HOLDINGS LIMITED
- D.P. AGRO LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EMINEA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.