EXPANIA INVESTMENTS LIMITED
Registration number HE219743 · Cyprus
EXPANIA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Κατωκοπιάς, 7,, CHESTERFIELD BUILDING,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
- Post code
- 4007
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 44 companies are registered at this address.
Directors & officers
- CYCHESTER SERVICES LIMITED director
- GLOBAL CHESTER LIMITED secretary
Companies at the same registered address
- BOULDER INVESTMENTS LTD
- CHESTERFIELD TRUST COMPANY LIMITED
- ADIRONDAL TRADING LIMITED
- CHESTERFIELD MANAGEMENT LIMITED
- POLARISCO. MIX LIMITED
- EXPOM HOTEL PARTNERS LIMITED
Screen EXPANIA 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 EXPANIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.