XENES INVESTMENTS LIMITED
Registration number HE187012 · Cyprus
XENES INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-13
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΚΑ ΒΡΑΧΙΜΗ director
- R.S.L. (NOMINEES) LIMITED secretary
Companies at the same registered address
- NYXXIA LTD
- HSC - ARCHITECTS L.L.C.
- PENGUIN DESIGN
- ROMBUS SERVICES LIMITED
- HUB DACIA LIMITED
- CROSSWORLD MARINE SERVICES LTD
Companies with the same directors
- ROSSLYN MEDICAL LIMITED
- EUROBOX FREIGHT SERVICES LIMITED
- JOSEPH RIBKOFF DISTRIBUTIONS LIMITED
- VERAXE HOLDING LIMITED
- HERENT HOLDING LIMITED
- TALANAT SERVICES LIMITED
- ESCO ENGINEERING SERVICE CONSULTING LIMITED
- BOHO LIMITED
Screen XENES 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 XENES INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.