KENSEY INVESTMENTS LIMITED
Registration number HE220455 · Cyprus
KENSEY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-25
- Type
- Private Company
- Registered address
- 'Ιωνος, 20,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DESDEMONA ΜΙΧΑΗΛ director
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝ director
- DESDEMONA ΜΙΧΑΗΛ secretary
Companies at the same registered address
- A.B.A. TRAINING LIMITED
- MOTOYARD LTD
- VOIN LIMITED
- MATSIS INVESTMENTS LIMITED
- EX LIBRIS ADVERTISING LIMITED
- ABLET INVESTMENTS LIMITED
Companies with the same directors
- DEALCRAFT LIMITED
- VOIN LIMITED
- SEASUN INVESTMENTS
- NETVEST CO. LIMITED
- DELTRON ENTERPRISES LIMITED
- KIPESIM LIMITED
- BLENDSTAR LTD
- IMD GLOBAL ESTATES LIMITED
Screen KENSEY 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 KENSEY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.