RETAIL LAND EAST INVEST CYPRUS LTD
Registration number HE183002 · Cyprus
RETAIL LAND EAST INVEST CYPRUS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-30
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TOTALPRO NOMINEES LTD director
- TOTALPRO SECRETARIAL LTD secretary
Companies at the same registered address
- RETAIL LAND WEST INVEST CYPRUS LTD
- G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
- GRANTCHESTER HOLDINGS LIMITED
- FILFORDA PROPERTIES LIMITED
- J.K. LEGAL CONSULTANTS LIMITED
- ALFILEP HOLDINGS LIMITED
Screen RETAIL LAND EAST INVEST CYPRUS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RETAIL LAND EAST INVEST CYPRUS LTD in the app — or pull it programmatically with a free API key.