KARMENIA INVESTMENTS LIMITED
Registration number HE219288 · Cyprus
KARMENIA 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 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Ορφέως, 2Β,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JEHEZKEL HELLER director
- JEHEZKEL HELLER secretary
Companies at the same registered address
- ALTUS SERVICES LIMITED
- ARDBERG INTERNATIONAL LIMITED
- T.F.E THE FRENCH EPICERIE
- L & A SHOE SALON
- MEH-MAN TRADING COMPANY LIMITED
- SYSMAP INFOTEK LIMITED
Companies with the same directors
- EURO DEVELOPMENT GROUP SRL
- EURO LAND DEVELOPMENT SRL
- EURO LAND MANAGEMENT AND DEVELOPMENT SRL
- EURO IASI CITY GROUP S.R.L.
- NOIRO REAL ESTATE SRL
- BERCENI GARDENS SRL
- EURO GARDEN VILLAGE SRL
- LAKE GARDENS SRL
Screen KARMENIA 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 KARMENIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.