HASWELL INVESTMENTS LIMITED
Registration number HE168407 · Cyprus
HASWELL INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-22
- Type
- Private Company
- Registered address
- Λόρδου Βύρωνος, 33,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZELTIC CONSULTING LIMITED director
- ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣ secretary
Companies at the same registered address
- C-MORE SHIPPING LIMITED
- STEPHANIE CITY APTS
- QBIC CITY HOTEL
- DERLET TRADING LIMITED
- MOROVO INVESTMENTS LIMITED
- SIAVA CO LIMITED
Companies with the same directors
- SAINT JAMES MEDICAL CENTRE LIMITED
- Δ.Α. ΤΣΙΜΕΝΤΑΣ ΛΙΜΙΤΕΔ
- ANDREAS ACHILLEOS LIMITED
- ANACHIL HOLDING LIMITED
- LEONA TRADING LIMITED
- TOPALAX LIMITED
- D.K.N.A. REALTORS LIMITED
- A.C.K INNOVATING CREATIONS LTD
Screen HASWELL 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 HASWELL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.