CONTROVERSIC INVESTMENTS LIMITED
Registration number HE216302 · Cyprus
- Incorporated
- 2007-12-17
- Type
- Private Company
- Registered address
- Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
- Post code
- 8820
- District
- Paphos
- Status
- Dissolved
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DESTEMONA GLOBAL LTD director
- ELIAS MYRIANTHOUS ACCOUNTANTS LTD secretary
Companies at the same registered address
- ALVOET LIMITED
- CHROIA HOLDING LIMITED
- KAKTIKA HOLDINGS LIMITED
- TINIOTIC INVESTMENTS LIMITED
- Z & R TRADING LTD
- KENMPTON HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.