SKALEA INVESTMENTS LIMITED
Registration number HE171067 · Cyprus
SKALEA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-23
- Type
- Private Company
- Registered address
- Μάρκου Μπότσαρη, 3,, Floor 1,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HELENE SCHEBESTA director
- JULIUS GAUGUSCH Για HELENE SCHEBESTA director
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ director
- ΜΑΡΙΑ ΚΑΝΝΑΒΑ director
- KONKRIT SERVICES LTD secretary
Companies at the same registered address
- G C ENVIRONMENTAL SERVICES LIMITED
- BELGIAN CORPORATE FINANCE ADVISORY
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
- VERONA SHIPHOLDING S.A.
- SOLE SHIPPING INC.
- RZTRADER
Companies with the same directors
- IBINEX FINANCIALS ESTONIA OU
- CLEAR TRANSFER TECHNOLOGIES OU
- CANVAS CAFE-BAR
- BELLSTREET ENTERPRISES LIMITED
- TASPIRA HOLDINGS CO. LIMITED
- ANDREAS THEODOSIOU LIMITED
- WAVECAPE LIMITED
- THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED
Screen SKALEA 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 SKALEA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.