RETALIA INVESTMENTS LIMITED
Registration number HE125028 · Cyprus
RETALIA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-02
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΦΙΛΙΠΠΟΥ director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- JET PLANT HIRE LIMITED
- FINANCIERE DES GENETS SA
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤIΣΤΗΡΙΟ Φ.Ε. ΦΙΛΙΠΠΟΥ
- E.F. THE GREATEST AUDIO AND VIDEO RENT
- LEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITED
- HELEN & HELEN TRADE LIMITED
- THE PRINCE OF WALES PUB & SNACK BAR LIMITED
- RUSTON ENTERPRISES LIMITED
Screen RETALIA 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 RETALIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.