S.G. INVESTMENTS LIMITED
Registration number HE130592 · Cyprus
S.G. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 187 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-04
- Type
- Private Company
- Registered address
- Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ director
- ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥ director
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ director
- ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- THALES FOUNDATION
- MOBIMEX LIMITED
- LEISURE INVESTMENT COMPANY S.A.
- GOURPINAR HEALTHTECH CONSULTANCY
- MHO WINDSOR UROLOGY
- VORTEX AVIATION LIMITED
Companies with the same directors
- AXA COURTAGE IARD
- Σ. Ι. ΣΕΙΣΜΟΣ
- ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑ
- N.T. PRIVE SPORTS
- FLOU FASHIONS
- SAVVAS I. GARAGE
- ABSOLUTE GREEN GARDENS
- GOLDEN 10
Screen S.G. 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 S.G. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.