YEDI INVESTMENTS LIMITED
Registration number HE145016 · Cyprus
YEDI INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-01-23
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- C.H. GEORGIOU CAR REPAIRS & PAINTINGS
- SHARBOT HOLDINGS LIMITED
- ANIPASPATORE HOLDINGS LIMITED
- CALHOUN INVESTMENTS LIMITED
- LAKIS GEORGIOU COACHES LIMITED
- PIKERVILLE HOLDING LIMITED
- DONANA CONSULTANTS LIMITED
- ΚΤΗΜΑ ΕΡΩΤΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔ
Screen YEDI 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 YEDI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.