SEMBI INVESTMENT LIMITED
Registration number HE218561 · Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 6, Flat 603,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- 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 & secretary
- WILLIAM ARCHIBALD RAND director
- ΜΑΡΙΑ ΑΡΓΥΡΩ ΓΕΩΡΓΙΑΔΟΥ ΚΟΥΚΟΥΝΗ director
- KC FIDUCIARIES LTD secretary
Companies at the same registered address
- SIBULEX HOLDINGS LIMITED
- PAVERIO ENERGY LTD
- CANMARAL INVESTMENTS LTD
- FLV BASIC SERVICES LIMITED
- FERRONSIDE LIMITED
- ANROCO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.