J & E INVESTMENTS LIMITED
Registration number HE206889 · Cyprus
J & E INVESTMENTS LIMITED 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 452 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 452 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ director
- G S GLOBAL SECRETARIES LTD secretary
Companies at the same registered address
Companies with the same directors
- PRECEPT MANAGEMENT CONSULTANCY
- ARROW BUILDINGS LTD
- PANTAU INVEST LIMITED
- PRECEPT MANAGEMENT CONSULTANCY LIMITED
- SEMAILLES CAPITAL ADVISORS LIMITED
- BLUE PI RAIF V.C.I.C. LTD
- N.A.P.P. FRIGOSTAR HOLDING CY LIMITED
- SCITUS GLOBAL CAPITAL HOLDINGS RAIF V.C.I.C. LTD
Screen J & E 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 J & E INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.