XELEANIC INVESTMENTS LIMITED
Registration number HE131777 · Cyprus
XELEANIC INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 481 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-16
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
- Post code
- 1703
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 481 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ director
- ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ director
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ secretary
Companies at the same registered address
- EASTWAY MEDIA LIMITED
- G.Y. DEBTCOLLECTION
- G.Y. MIDDLEAST-DEBTCOLLECTION
- N-GEN TRADING LIMITED
- SCOPE CONSULTING LIMITED
- JAMANOLE HOLDING LIMITED
Companies with the same directors
- JMK TRADING LIMITED
- INVERSORA VENTURES LIMITED
- ECLAIRE CAPITAL LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
- J-PLUS MACHINERY LIMITED
- STANWAY TRADING LIMITED
- INTERDIRECT TEL LIMITED
Screen XELEANIC 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 XELEANIC INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.