D & S JOANNOU (INVESTMENTS) LIMITED
Registration number HE167998 · Cyprus
D & S JOANNOU (INVESTMENTS) LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-15
- Type
- Private Company
- Registered address
- Γιάννη Κρανιδιώτη, 10,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ director
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ director
- ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ secretary
Companies at the same registered address
- T & G ACCOUNTING SERVICES LIMITED
- PARADOXON LTD
- APELAIT LTD
- BLUE HEART CAFE
- TRUE HEART CAFE
- DAKIS JOANNOU (HOLDINGS) LIMITED
Companies with the same directors
- DAKIS JOANNOU (HOLDINGS) LIMITED
- MAHANIA ESTATE LIMITED
- INFATRAN COMPANY LIMITED
- THREE H HOLDINGS LIMITED
- INMERTON COMPANY LIMITED
- JEFFORD LIMITED
- EDJ HOLDINGS LTD
- CDSJ HOLDINGS LTD
Screen D & S JOANNOU (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 D & S JOANNOU (INVESTMENTS) LIMITED in the app — or pull it programmatically with a free API key.