KINGLEE INVESTMENTS LIMITED
Registration number HE209201 · Cyprus
KINGLEE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENEIO MEGARO, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED director
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- NEFERTIUS ENTERPRISES LIMITED
- VERDESTON HOLDINGS LIMITED
Companies with the same directors
- HANSTON CORPORATION LIMITED
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΕΛΑΡΓΟΣ
- UNICA BOUTIQUE
- EXOTIC TRAVEL
- ΠΥΘΑΓΩΡΙΚΑ ΛΟΓΙΣΜΙΚΑ ΣΥΣΤΗΜΑΤΑ
- ΔΙΑ ΧΕΙΡΟΣ ΜΑΡΙΑ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BRIGHT STAR "
- DANCE STUDIO M.K.
Screen KINGLEE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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