HAINY INVESTMENTS LIMITED
Registration number HE246739 · Cyprus
HAINY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-09
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣ-ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΓΕΩΡΓΙΟΣ ΗΛΙΟΠΟΥΛΟΣ director
- THIRTEENELS SERVICES LIMITED secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- TILAK HOLDINGS LIMITED
- GOLD NAPPA LIMITED
- ARNEMA LIMITED
- ETENOLA HOLDINGS LIMITED
- DIMSA HOLDINGS LIMITED
- J. R. WESTON OVERSEAS INVESTMENTS LIMITED
- TWH TITLE WORLDWIDE HOLDINGS LIMITED
- G.J. PELAGHIAS LLC
Screen HAINY 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 HAINY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.