BLACK FILE INVESTMENTS LIMITED
Registration number HE188050 · Cyprus
BLACK FILE INVESTMENTS LIMITED is a dissolved 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 230 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-05
- Type
- Private Company
- Registered address
- Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 230 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ director
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥ secretary
Companies at the same registered address
- FRONT DOOR INVESTMENTS LIMITED
- C.C. TECHNOFIT EMS STUDIO
- COTLEY ENTERPRISES LIMITED
- EQUILIBEXCEL LAND MANAGEMENT LIMITED
- PINELANE INVESTMENTS LIMITED
- BENEFACTORING INVESTMENTS LIMITED
Companies with the same directors
- M&N UNIQUE MOTORS LIMITED
- Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
- MASMACO TRADING LIMITED
- WINDERMILL INVESTMENTS LIMITED
- DROPSHOT INVESTMENTS LIMITED
- FIRST GEAR INVESTMENTS LIMITED
- TRIPLICITY INVESTMENTS LIMITED
- KICK START INVESTMENTS LIMITED
Screen BLACK FILE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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