SEMBI INVESTMENT LIMITED
Registration number HE218561 · Cyprus
SEMBI INVESTMENT LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 6, Flat 603,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- WILLIAM ARCHIBALD RAND director
- ΜΑΡΙΑ ΑΡΓΥΡΩ ΓΕΩΡΓΙΑΔΟΥ ΚΟΥΚΟΥΝΗ director
- KC FIDUCIARIES LTD secretary
Companies at the same registered address
- NAUTIFUEL LTD
- MEDIVEST LTD
- NEO FINWIZARD CONSULTING LTD
- IDEA GROVE CONSULTING LTD
- DOVADA LIMITED
- ZAVANO LIMITED
Companies with the same directors
- COROPI HOLDINGS LIMITED
- KALEMEGDAN INVESTMENTS LIMITED
- PAVERIO ENERGY LTD
- ZECORANO ENERGY LTD
- MICHALAK LTD
- LUQRA CAPITAL LTD
- LUNTHERA LTD
- CORENOON LTD
Screen SEMBI INVESTMENT LIMITED — sanctions, PEP & reliability score →
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