LOANA INVESTMENTS LIMITED
Registration number HE194669 · Cyprus
LOANA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-19
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408&409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALENA RUSAKOVA director
- TATIANA RUSAKOVA director
- ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ director
- ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- QUEST HOLDING LIMITED
- SCOLLARD HOLDINGS LIMITED
- ONOPAN PROPERTIES & INVESTMENTS LIMITED
- PALIANA INVESTMENTS LIMITED
- RIHARIA INVESTMENTS LIMITED
- KORENIO INVESTMENTS LIMITED
- COSTALEA HOLDINGS LIMITED
- Π.Ν. ΟΝΟΥΦΡΙΟΥ Δ.Ε.Π.Ε.
Screen LOANA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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