SERINO INVESTMENTS LIMITED
Registration number HE216541 · Cyprus
SERINO 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 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-18
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ director
- ΧΑΡΟΥΛΑ ΛΟΥΚΑ secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
Companies with the same directors
- MARLETON HDG OU
- ΓΕΛΑΣΤΗ ΠΟΛΙΤΕΙΑ
- JN OLIVE TREE
- ΕΤΣΙ ΚΙ ΑΛΛΙΩΣ ΧΕΙΡΟΤΕΧΝΗΜΑΤΑ
- GOURMEDIA
- NSA DOSIS ESPRESSO BAR
- WOODBASE INVESTMENTS LIMITED
- SIVOMAR TRADING LIMITED
Screen SERINO 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 SERINO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.