SPESA INVESTMENTS LIMITED
Registration number HE250592 · Cyprus
SPESA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-01
- 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
- Struck off
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΜΑΡΙΑ ΓΕΩΡΓΑΛΟΥ director
- ΕΛΙΝΑ ΧΡΥΣΑΝΘΟΥ officer
- ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥ 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
- Chipita Germany GmbH
- CHRISTIS DAIRIES LIMITED
- DELTA FOOD PARTICIPATIONS & INVESTMENTS (CYPRUS) LIMITED
- CHIPITA EAST EUROPE (CYPRUS) LIMITED
- CHIPITA NIGERIA (CYPRUS) LIMITED
- AC PRIME HOMES DEVELOPMENTS LIMITED
- CHIPITA BULGARIA - TRANSPORTATION (CYPRUS) LIMITED
- CHIPITA FOODS BULGARIA (CYPRUS) LIMITED
Screen SPESA 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 SPESA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.