BILLION ASSET INVESTMENTS LIMITED
Registration number HE171305 · Cyprus
BILLION ASSET INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-26
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETER AHLGREN director
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- ΤΟΥΛΛΑ ΠΕΤΣΑ director
- VIMATEX LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- FASTWAY ENTERPRISES LIMITED
- TRANSEQUIP LEASING CORPORATION LIMITED
- ZIMBRICK TRADING LIMITED
- SELAMORE ENTERPRISES LIMITED
- KITMAR LIMITED
- BILLARD ENTERPRISES LIMITED
- GRAPHITEC LIMITED
- HIGHPOINT BUSINESS SERVICES LIMITED
Screen BILLION ASSET INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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