4 REGIONS INVESTMENTS LIMITED
Registration number HE217842 · Cyprus
4 REGIONS INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ director
- ΖΑΦΕΙΡΙΟΣ Ι.ΣΑΡΓΙΩΤΑΚΗΣ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- APOLLONOS HALL
- MORALT COMPANY LIMITED
- RADSWILL LIMITED
- UNIGLOW LIMITED
- ZERO THREE ZERO INVESTMENTS LIMITED
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.
- SERRAGHIS LOAN MANAGEMENT LTD
- OTARIA PER-BLANDUS LTD
Screen 4 REGIONS 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 4 REGIONS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.