QUINBAY INVESTMENTS LIMITED
Registration number HE188127 · Cyprus
QUINBAY INVESTMENTS LIMITED is a dissolved 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 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-06
- Type
- Private Company
- Registered address
- Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣ director
- ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣ director
- ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥ secretary
Companies at the same registered address
- RUBUN GLOBAL CORP.
- TRUMPINGTON TRADING LIMITED
- GASKAR ENTERPRISES LIMITED
- MEKLYN ENTERPRISES LIMITED
- GEATON ENTERPRISES LIMITED
- AROTLY SHIPPING LIMITED
Companies with the same directors
- FABRIANO ENTERPRISES LIMITED
- ZEBWIN HOLDINGS LIMITED
- INSDALE MANAGEMENT LIMITED
- MARS EMERGING MARKET INVESTMENTS LIMITED
- DROSFIELD ENTERPRISES LIMITED
- HANDCROSS HOLDINGS LIMITED
- ORSKVILLE MANAGEMENT LIMITED
- LIZANWOOD HOLDINGS LIMITED
Screen QUINBAY 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 QUINBAY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.