NEWARCH INVESTMENTS LIMITED
Registration number HE185618 · Cyprus
NEWARCH INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-10-16
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ director
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ director
- ALAMANDA HOLDINGS CO. LTD secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- NEMANTUS CO. LTD
- LIQUEFIED ENERGY LIMITED
- LONGWING UKRAINE LIMITED
- LONGWING POLAND LIMITED
- LIMONE INVESTMENTS LTD
- PHOSTRY LIMITED
- PORPENTINA HOLDINGS LIMITED
- SERAVALA LTD
Screen NEWARCH 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 NEWARCH INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.