KLEVER INVESTMENTS LIMITED
Registration number HE222708 · Cyprus
KLEVER INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,744 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-14
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
- Post code
- 1520
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,744 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EKHSANOV MIRZOKHID director
- EKHSANOV MIRZOKHID secretary
Companies at the same registered address
- BERGER PAINTS (CYPRUS) LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- GREENWAY COMPUTERS LIMIMITED
- CROWNLANE LIMITED
Companies with the same directors
- VOLCANIC TRADING & INVESTMENTS LIMITED
- TANKARD TRADING & INVESTMENTS LIMITED
- FAMELIE TRADING LIMITED
- CELARBEN INVESTMENTS LIMITED
- LOBONTEM HOLDINGS LIMITED
- JELERANG TRADING LIMITED
- BLINELIA PROPERTIES LIMITED
- MOLAINA TRADING LIMITED
Screen KLEVER 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 KLEVER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.