ALESKIN INVESTMENTS LIMITED
Registration number HE144413 · Cyprus
ALESKIN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-12-31
- Type
- Private Company
- Registered address
- Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
- Post code
- 2301
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ director
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥ director
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ secretary
Companies at the same registered address
- AMNOS HOLDINGS LIMITED
- CLEMONS ENGINEERING LIMITED
- DROSARO HOLDINGS LIMITED
- REDEL ESTABLISHMENTS LIMITED
- SUZEL ENTERPRISES LIMITED
- FERDI HOLDINGS LIMITED
Companies with the same directors
- PONTI HOLDINGS LIMITED
- FRANCOMA TRADING LIMITED
- GOLIANO TRADING LIMITED
- PERICONE LIMITED
- ADAMAS VENTURES LIMITED
- CENTROPHARM LIMITED
- MINOLA TRADING LIMITED
- ZINDELUS LIMITED
Screen ALESKIN 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 ALESKIN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.