MUSTAND INVESTMENT LIMITED
Registration number HE218643 · Cyprus
MUSTAND 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 4 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 15A,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BGS DIRECTOR I LIMITED director
- MARTINA ZUBOROVA director
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
Companies with the same directors
- STOMARLI HOLDINGS LIMITED
- LCE COMPANY LIMITED
- REALMENT EQUITY MANAGEMENT LIMITED
- FEZOJ ADVISORS LIMITED
- KIRTAP MANAGEMENT LIMITED
- TIRILLA EQUITY LIMITED
- MUSTAND ENERGY LIMITED
- FACTURUS LIMITED
Screen MUSTAND INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MUSTAND INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.