PUTMAN INVESTMENTS LIMITED
Registration number HE124629 · Cyprus
PUTMAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-10-18
- Type
- Private Company
- Registered address
- Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRE SEIDELSOHN director
- ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥ director
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ director
- HORIZON SECRETARIES LIMITED secretary
Companies at the same registered address
- OUGNEY ENTERPRISES LIMITED
- KITEL ENTERPRISES LIMITED
- PADBORG MANAGEMENT LIMITED
- MITTELMEER HOLDINGS LIMITED
- MITTELMEER NOMINEES LIMITED
- MITTELMEER TRUSTEES LIMITED
Companies with the same directors
- SOLWAY INVESTMENT GROUP LIMITED
- SOLWAY INDUSTRIES LTD
- SOLWAY REAL ESTATE LIMITED
- SCI LE CHATEAU DES ALPES
- MELRAND INVESTMENTS LIMITED
- TEXIMATE LIMITED
- ERBRAY ENTERPRISES LIMITED
- CORRIGAN LIMITED
Screen PUTMAN 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 PUTMAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.