CP INVEST (OVERSEAS) LIMITED
Registration number HE151647 · Cyprus
CP INVEST (OVERSEAS) 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 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-26
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 601,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ director
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ONTEL TRADING LTD.
- POLYENOS MANAGEMENT LIMITED
- TROUNGLA HOLDINGS LIMITED
- SIGURO TRADING LIMITED
- DILINO TRADING LIMITED
- HF INVESTMENTS CY LIMITED
- MOREFRONT HOLDINGS LIMITED
- ENSIZE LIMITED
Screen CP INVEST (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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