EXSEED INVESTMENTS LIMITED
Registration number HE177965 · Cyprus
EXSEED INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ director
- ΜΑΡΙΑ ΚΕΛΛΑ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- MILSCOPE HOLDINGS LIMITED
- FISOB ENTERPRISES LIMITED
- DARA SYSTEM DEVELOPMENT BUSINESS LTD
- FORMOSA INVESTMENTS LIMITED
- COUTTENMAX HOLDINGS LIMITED
- MARTIBA LIMITED
- SONERIO HOLDINGS LTD
- ZARKALA HOLDINGS LTD
Screen EXSEED 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 EXSEED INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.