SILION INVESTMENTS LTD
Registration number HE198059 · Cyprus
SILION INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 403 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-30
- Type
- Private Company
- Registered address
- Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 403 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣ director
- ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗ director
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ secretary
Companies at the same registered address
- IMPERIUM TRUSTEES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM INVESTMENTS
- V-HOTELS GROUP LIMITED
- SWISS GLOBAL CONNECT USA
- V-HOTELS
Companies with the same directors
- FIELDMASTER ENTERPRISES LIMITED
- ACETATE (MALTA) COMPANY LIMITED
- CELANESE HOLDINGS (MALTA) LIMITED
- CELANESE (MALTA) EM HOLDINGS LIMITED
- CELANESE (MALTA) ACETYLS HOLDINGS LIMITED
- CELANESE (MALTA) EUR FINCO LIMITED
- CELANESE (MALTA) COMPANY LIMITED
- CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
Screen SILION INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SILION INVESTMENTS LTD in the app — or pull it programmatically with a free API key.