KOSMOXAN INVESTMENTS LIMITED
Registration number HE126943 · Cyprus
KOSMOXAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 233 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-31
- Type
- Private Company
- Registered address
- Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Floor 2, Flat 201,, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 233 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEOMACHOS VENTURES LTD secretary
Companies at the same registered address
- WAVE MOBILE MONEY LIMITED
- BINANCE CYPRUS LIMITED
- PRIMARIUS MANAGEMENT LIMITED
- DEVERE AND PARTNERS (BELGIUM) LIMITED
- GYT- GET YOUR TICKETS
- GAMEWORLD (OVERSEAS) LIMITED
Screen KOSMOXAN 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 KOSMOXAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.