ANIKETA INVESTMENTS LIMITED
Registration number HE194158 · Cyprus
ANIKETA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-12
- Type
- Private Company
- Registered address
- Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ director
- V.M.L VENTURE MANAGEMENT LIMITED secretary
Companies at the same registered address
- PROJ357
- C.O EUROPEAN COMPLIANCE SERVICES
- O.G.I. INTERJECT EU
- DELTA MARK
- MEBRACO INVESTMENTS LIMITED
- TOKIDO HOLDINGS LIMITED
Companies with the same directors
- FIELDMASTER ENTERPRISES LIMITED
- GREEN CAPITAL LTD
- MBG Bauunternehmen e. K.
- MGB Bauunternehmen e.K.
- Müwobau GmbH
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
- AN.GA. & ASSOCIATES LIMITED
- MA.GAD ENTERPRISING AND TRADING LIMITED
Screen ANIKETA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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