INSEAD INVESTMENT LIMITED
Registration number HE181542 · Cyprus
INSEAD INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-04
- Type
- Private Company
- Registered address
- Kennedy, 8,, Floor 1, Flat 103,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΙΑ ΠΑΛΟΥ director
- ΕΡΗ ΛΑΖΑΡΟΥ director
- DELFORUM SECRETARIAL LIMITED secretary
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
- RIDDER HOLDINGS LIMITED
- KENTERCO LIMITED
- FASCOM LIMITED
- SELVA OVERSEAS LIMITED
- PREMETCO LIMITED
- GOUBICO LIMITED
- BROSNAN (OVERSEAS) LIMITED
- TEMICH LIMITED
Screen INSEAD INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INSEAD INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.