INVESTONIA MANAGEMENT LTD
Registration number HE215788 · Cyprus
- Incorporated
- 2007-12-13
- Type
- Private Company
- Registered address
- Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
- Post code
- 4047
- District
- Limassol
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- STAPLEFORD TRADING LTD director
- NORDEN NOMINEES LIMITED secretary
Companies at the same registered address
- TOP RIVER LIMITED
- RACATEMO INVESTMENT LTD
- DOGYNO LIMITED
- VENAXICA HOLDINGS LTD
- INTORNO HOLDINGS LIMITED
- ZAFALITONIA ENTERPRISES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.