DEMMIN INVESTMENTS LIMITED
Registration number HE145271 · Cyprus
DEMMIN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-03
- Type
- Private Company
- Registered address
- Χύτρων, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗ ΠΕΤΡΟΥ director
- ΖΩΗ ΚΟΚΟΝΗ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- HOMESPICE FURNITURE & ACCESORIES
- RAYBURN TRADING LIMITED
- ALKITEL HOLDINGS LIMITED
- DELTA FOOD PARTICIPATIONS & INVESTMENTS (CYPRUS) LIMITED
- EURONEXT CAPITAL VENTURES LTD
- EURONEXT FUND MANAGEMENT LTD
- EURONEXT CAPITAL MARKETS LIMITED
- EURONEXT MUTUAL FUNDS LTD
Screen DEMMIN 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 DEMMIN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.