MAANI INVESTMENTS LIMITED
Registration number HE165070 · Cyprus
MAANI INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 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 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-06
- Type
- Private Company
- Registered address
- Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
- Post code
- 2547
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ director
- ASPIRE SECRETARIAL LTD secretary
Companies at the same registered address
- FULLCOVER INVESTMENTS LIMITED
- LIVEPOINT TRADING LIMITED
- INTERONLINE LIMITED
- CHROME CAPITAL B LIMITED
- BIGSPACE INVESTMENTS LIMITED
- CM BIOMASS PARTNERS A/S
Companies with the same directors
- UNIGROVE INVESTMENTS LIMITED
- I.M.M. COM LIMITED
- IFORAS LIMITED
- HARDBRIDGE CONSULTANTS LIMITED
- AQUA HOLDINGS LIMITED
- RUGALEY HOLDINGS LIMITED
- HENRY ARONES (CYPRUS) LIMITED
- CRYSTALEYE INVESTMENTS LIMITED
Screen MAANI 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 MAANI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.