CEX INVESTMENT LTD
Registration number HE226910 · Cyprus
CEX INVESTMENT LTD 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 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-07
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 1, Flat 108,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M.Y. SECRETARIAL SERVICES LIMITED director
- ΓΙΑΝΝΟΣ ΜΥΛΩΝΑΣ secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- M.Y. SECRETARIAL SERVICES LIMITED
- IPPOS DEVELOPMENTS LIMITED
- ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
- SOLA OIL LTD
- EUDEMUS PHARMACEUTICALS LTD
Screen CEX INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CEX INVESTMENT LTD in the app — or pull it programmatically with a free API key.