LABINI INVESTMENTS LIMITED
Registration number HE163630 · Cyprus
LABINI INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-27
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY BOGACHEV director
- ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- PETROVIS GROUP PCC LIMITED
- SIDRA INVESTMENTS LIMITED
- NOVANA HOLDINGS LIMITED
- IQ EQ HOLDINGS (CYPRUS) LIMITED
- CONFUCIUS DIRECTORS LIMITED
- AJJDC REAL ESTATE COMPANY LIMITED
- NICOSCO LIMITED
- SIGURNO LIMITED
Screen LABINI 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 LABINI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.