GRAMA INVESTMENTS LIMITED
Registration number HE135260 · Cyprus
GRAMA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 432 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-12-27
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 432 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M.K.V. TRUSTEES SECRETARIAL LIMITED director
- ΜΙΧΑΛΗΣ ΒΟΡΚΑΣ secretary
Companies at the same registered address
- BLACK FALCON RAIF V.C.I.C. PLC
- EXHIBIT LAB LIMITED
- CAPYBARA CLEANING SERVICES LIMITED
- INT INTERACTIVE PAYMENTS LTD
- YALANTIS LIMITED
- KITSILANO LIMITED
Companies with the same directors
- EUROPEAN COMMODITIES TRADING (UK) LIMITED
- KIBWORTH HOLDINGS LIMITED
- GE OIL & GAS ESP SERVICE LIMITED
- RYFIELD TRADING LIMITED
- PARNAS LIMITED
- R.T. DIVINE ENTERPRISES LTD
- Μ. ΒΟΡΚΑΣ ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
- MASOURIA ENTERPRISES LTD
Screen GRAMA 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 GRAMA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.