INVERTON ENTERPRISES LIMITED
Registration number HE153227 · Cyprus
INVERTON ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 173 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-21
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 173 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROMAN ROZENTAL director
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ director
- ASOTED SECRETARIAL LIMITED secretary
Companies at the same registered address
- KITOMY LIMITED
- AVIATEXPERTS
- AQUORN HOLDING LIMITED
- FRIGATE CYPRUS LIMITED
- MALL MORTGAGE CO LIMITED
- BAILIWICK INVESTMENTS LIMITED
Companies with the same directors
- KILKIS TRADING ENTERPRISES
- MUASSEL
- RIDGEBROOK HOLDINGS LIMITED
- MCN SERVICES LIMITED
- G.A. ATHANASIOU & SONS LIMITED
- DIAMOND AGE INVESTMENTS LIMITED
- DIAMOND AGE INVESTMENT ADVISORS LIMITED
- A&I - ELECTRIC LTD
Screen INVERTON ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVERTON ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.