CHARETTO INVESTMENTS LIMITED
Registration number HE200659 · Cyprus
CHARETTO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 386 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-29
- Type
- Private Company
- Registered address
- Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 386 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ director
- ΘΕΟΓΝΩΣΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- GARMCO HUNGARY HOLDING LIMITED
- G. KASPAROV HOLDINGS LIMITED
- ARTFEX TECHNOLOGIES LIMITED
- GNORIM INVESTMENTS LIMITED
Companies with the same directors
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- S.S. SNOW SPORTS ENTERPRISES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.S. LEARNING HOUSE
- YOOJOB SOLUTIONS
- FORDEO ENTERPRISES LIMITED
- SLAV VODKA TRADING LIMITED
- AES (CYPRUS) LIMITED
Screen CHARETTO 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 CHARETTO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.