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C.I. CONSTRUCTINVEST LIMITED

Registration number HE167329 · Cyprus

C.I. CONSTRUCTINVEST LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.

Jurisdiction
Cyprus
Incorporated
2005-11-01
Type
Private Company
Registered address
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Active

1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 constructinvest.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Screen C.I. CONSTRUCTINVEST LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.I. CONSTRUCTINVEST LIMITED in the app — or pull it programmatically with a free API key.