CORNEC INVESTMENTS LIMITED
Registration number HE200546 · Cyprus
CORNEC INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-25
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΤΣΑΧΟΒΤΣΕΒΑ director
- ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
Companies with the same directors
- NEMPLAST LIMITED
- OTAWI HOLDINGS LIMITED
- A.V.S.V. SMART VALUE LTD
- KERFIRUA HOLDINGS LIMITED
- ATTICUS PUBLISHING 2 LIMITED
- ZOBELEG LIMITED
- WAARDE CAPITAL LIMITED
- TAMAURY LIMITED
Screen CORNEC INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CORNEC INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.