SAXIAN INVESTMENTS LIMITED
Registration number HE148198 · Cyprus
- Incorporated
- 2004-05-07
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Struck off
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ARBOR MANAGEMENT LIMITED director
- MUTUAL MANAGEMENT ESTABLISHMENT AS TRUSTEE OF SIL RECOVERY TRUST secretary
Companies at the same registered address
- GOODWEALTH TRUST COMPANY LTD
- UNITED HOTELS (LORDOS) LIMITED
- LAOUSYNDA LTD
- MONACHIA LTD
- SWC SHIPWELL CARGO LOGISTICS LIMITED
- BOLTCARGO LOGISTICS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.