EVENSTONE INVESTMENTS LIMITED
Registration number HE204624 · Cyprus
EVENSTONE 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 260 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-26
- Type
- Private Company
- Registered address
- Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
- Post code
- 2413
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 260 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥ director
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- VIMATEX LIMITED secretary
Companies at the same registered address
- FIELDCREST LIMITED
- RED DOT LIMITED
- TATLERS LIMITED
- AMFEREX TRADING LIMITED
- DANETCO LIMITED
- AMAREST TRADING LIMITED
Companies with the same directors
- ANSON ENTERPRISES LIMITED
- MAREKA INVESTMENTS LIMITED
- POLPERRO TRADING LIMITED
- MILARGO TRADING (OVERSEAS) LIMITED
- AVOMAR LIMITED
- FUEL-X CYPRUS LIMITED
- FUEL-X SEBUKU LIMITED
- NINJAN MEDICAL HOLDINGS LIMITED
Screen EVENSTONE 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 EVENSTONE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.