BHIVPURI INVESTMENTS LIMITED
Registration number HE193906 · Cyprus
BHIVPURI INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-08
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANIL KUMAR SARDANA director
- RAMAKRISHNAN SOWMYAN director
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ director
- ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣ director
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥ director
- LCLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- YELLRAM HOLDINGS LIMITED
- EASTFIRE HOLDINGS II LIMITED
- MET-MOS HOLDINGS LIMITED
- FIDELIS ESCROW COMPANY LIMITED
- CALFRAC CYPRUS LIMITED
- MIR RECRUITMENT LIMITED
Companies with the same directors
- DREW MARINE HELLAS (ΝΤΡΟΥ ΜΑΡΙΝ ΕΛΛΑΣ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- RIVERDANE TRADE LIMITED
- INVESTYLIA (FINANCIAL) LIMITED
- FARMA DAIRIES (F.D.) LIMITED
- NADBETH INVESTMENTS LIMITED
- OCTYPOLYM LIMITED
- VICREED SERVICES LIMITED
- YELLRAM HOLDINGS LIMITED
Screen BHIVPURI INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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