CI CONTROL INVEST LIMITED
Registration number HE219472 · Cyprus
CI CONTROL INVEST LIMITED is an active 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 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΙΑ ΦΩΤΙΟΥ director
- DOVELL SERVICES LIMITED secretary
Companies at the same registered address
- L.B. TRUST CORPORATION PLC
- EGIS PROJECTS SA
- ROOTS GROUP SAL
- ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
- LORDOS REVECCA COURT
- COLUMBIA TAXI
Companies with the same directors
- L.B. TRUST CORPORATION PLC
- EGIS PROJECTS SA
- STEREAU SAS
- ROOTS GROUP SAL
- EGIS AIRPORT OPERATION
- NICE AIRPORT MANAGEMENT
- AEROPORTS DE LA COTE D' AZUR
- ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
Screen CI CONTROL INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CI CONTROL INVEST LIMITED in the app — or pull it programmatically with a free API key.