SHIMA INVESTMENTS LIMITED
Registration number HE226555 · Cyprus
- Incorporated
- 2008-03-31
- Type
- Private Company
- Registered address
- Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- District
- Nicosia
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VALENTIN NICA director
- AVAPOS SECRETARIAL LIMITED secretary
Companies at the same registered address
- PANROM INVESTMENTS LIMITED
- BLUE TO RED LIMITED
- TENNESSEE INVESTMENT LIMITED
- NYSAMRIS INVESTMENTS LIMITED
- STRALITSIA HOLDINGS LIMITED
- ME SEA DEVELOPMENT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.