BLANKBANK INVESTMENTS LIMITED
Registration number HE224529 · Cyprus
BLANKBANK INVESTMENTS LIMITED is an active 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 334 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-04
- Type
- Private Company
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- POLYFIAN LIMITED director
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΟΥ secretary
Companies at the same registered address
- PRICEWELL LIMITED
- D.I.S NUTRITION INSIGHT LIMITED
- ICMIZER LIMITED
- BANAFA HOLDINGS LTD
- BRINKMANN (STEEL TRADING) LIMITED
- LEMIONE IMPORT/EXPORT
Companies with the same directors
- SWEET O'CLOCK BY GEORGIA CHRYSOSTOMOU
- NB CONSULTING LIMITED
- EUNICE WIND PARK HOLDINGS (HELLAS) LIMITED
- EUNICE ENERGY GROUP LIMITED
- EUNICE WIND PARK HOLDINGS (INT.) LIMITED
- TRICOFLEX TECHNOLOGIES LIMITED
- Μ. ΚΑΡΣΕΡΑΣ (ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ) ΛΙΜΙΤΕΔ
- FERSHER DEVELOPMENTS LIMITED
Screen BLANKBANK 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 BLANKBANK INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.