ROMONDEL INVESTMENTS LIMITED
Registration number HE210208 · Cyprus
ROMONDEL 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 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-13
- Type
- Private Company
- Registered address
- Δημοκρατίας, 54,, 'Αγιος Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
- Post code
- 2222
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΤΣΙΧΡΙΝΤΖΗΣ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- SILAS TRADING LIMITED
- MCFC FINANCE COMPANY LIMITED
- DYRAVULE ENTERPRISES LIMITED
- WHITE ROOSTER LTD
- OLAVARRIA TRADING LIMITED
- ROUXEL ENTERPRISES LIMITED
Companies with the same directors
- GUNNERA INVESTMENTS LIMITED
- HIPPO PROPERTY HOLDING LIMITED
- PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITED
- ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITED
- CD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.
Screen ROMONDEL 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 ROMONDEL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.