GINNETTO INVESTMENTS LIMITED
Registration number HE233109 · Cyprus
GINNETTO 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 288 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-07-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣ director
- ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣ director
- COUCOUNIS (SECRETARIES) LIMITED secretary
Companies at the same registered address
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
Companies with the same directors
- EVA DREAMS
- REDWINDMILL HOLDINGS LIMITED
- VALUE PLUS INVESTMENT CO LIMITED
- SOFENMARK TRADING LIMITED
- CARTRIDGE WORLD GREECE LIMITED
- CKM 13 IMPORTS EXPORTS LIMITED
- ORTAS ENTERPRISES LIMITED
- KOUKOUNIS ESTATES LIMITED
Screen GINNETTO 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 GINNETTO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.