J & E INVESTMENTS LIMITED
Registration number HE206889 · Cyprus
- Incorporated
- 2007-09-01
- Type
- Private Company
- Registered address
- Ευαγόρου, 27,, IRENE BUILDING, Floor 3, Flat 31,32 & 33,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 452 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ director
- G S GLOBAL SECRETARIES LTD secretary
Companies at the same registered address
- DOLLY (C.T.) SERVICES LIMITED
- THREE C PROJECT MANAGEMENT SERVICES LIMITED
- LECCINI HOLDINGS LIMITED
- COLLINSWORTH SERVICES LIMITED
- LICCERFO LIMITED
- MALIA INTERNATIONAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.