SILCMAR INVESTMENTS LIMITED
Registration number HE162429 · Cyprus
SILCMAR INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 344 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-28
- Type
- Private Company
- Registered address
- Στασικράτους, 20,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 344 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ director
- KYFCO SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- ΟΠΤΙΚΑ ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ
- MASTERTRADE TRADING COMPANY LIMITED
- FABRIQUE NIGHT SPOT LIMITED
- M.C.A. KARALIS BROS LIMITED
- ATMAR TRADING LTD
- M.C.A KARALIS OLIO FARM LIMITED
- M.A.C.K. ACCESS LTD
- C.S.G. NEOKLEOUS BROTHERS CONSTRUCTIONS LIMITED
Screen SILCMAR 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 SILCMAR INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.