B & PARTNERS INVESTMENTS LTD
Registration number HE209780 · Cyprus
B & PARTNERS INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 325 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-08
- Type
- Private Company
- Registered address
- Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- WADE ADAMS FUND RAIF V.C.I.C. LTD
- POOLGENX LIMITED
- DAMEN WORKFORCE INTERNATIONAL (CY) LIMITED
- SAMPSONIC MEDIA LTD
- GRANT THORNTON (CYPRUS) LIMITED
- PINECREEK LIMITED
Companies with the same directors
- ACT AUDIT COMPANY LTD
- RORFIN HOLDINGS LIMITED
- ASTEROS TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
- MOUZOURIS & POLYVIOU LIMITED
- GRANT THORNTON (CYPRUS) LIMITED
- KENSALIV CONSULTANTS LIMITED
- QUEENTIA TRUST LIMITED
- AFREDEL CONSULTANTS LIMITED
Screen B & PARTNERS INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for B & PARTNERS INVESTMENTS LTD in the app — or pull it programmatically with a free API key.