ELMA INVESTMENTS LIMITED
Registration number HE20943 · Cyprus
ELMA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1983 (about 42 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-12-14
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, ELMA, Floor 5,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣ director
- ΕΛΕΝΑ ΠΙΤΤΑ director
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣ director
- ΕΛΕΝΑ ΠΙΤΤΑ secretary
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
- ΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
- LEMECO INVESTMENTS LIMITED
- ELMA FUND MANAGERS LIMITED
- ΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔ
- ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITED
- ΜΙΖΩΡΕ ΛΙΜΙΤΕΔ
- CRUSADER ESTATE DEVELOPMENT COMPANY LIMITED
- LUSTRIA COMMERCIAL LTD
Screen ELMA 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 ELMA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.