X.N. AVERTA INVESTMENTS LTD
Registration number HE200167 · Cyprus
- Incorporated
- 2007-05-22
- Type
- Private Company
- Registered address
- Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Floor 4,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- District
- Limassol
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- D. NICOLAOU DEVELOPERS LTD
- ETRADER
- INVCENTER
- SEVNOR EAST LIMITED
- CONN1 LTD
- M & N INTERLINK INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.