DAXIN INVESTMENT LTD
Registration number HE200576 · Cyprus
DAXIN INVESTMENT LTD is an active 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 629 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-26
- Type
- Private Company
- Registered address
- Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
- Post code
- 2001
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 629 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARLENE NAHIKIAN director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- JAMENDO LIMITED
- V.A.D. EUROJET HOLDINGS LIMITED
- COFFEE ISLAND HOLDINGS LTD
- SUNDOWN FARMS LIMITED
- NAC AVIATION CYPRUS 1 LIMITED
- OLIVALE LIMITED
Companies with the same directors
- TRUST LINK (UK) LIMITED
- METALOID LIMITED
- MILRAY LIMITED
- HAMDON HOLDINGS LIMITED
- DAXIN TRANSFER TTD LTD
- LOMERDO LIMITED
- JAMELOR INVESTMENTS LIMITED
- LAVERSON HOLDINGS LIMITED
Screen DAXIN INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAXIN INVESTMENT LTD in the app — or pull it programmatically with a free API key.