RETASEL INVESTMENTS LIMITED
Registration number HE251385 · Cyprus
RETASEL INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-22
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΑΝΘΟΣ ΣΑΡΑΝΤΗ director
- F.F. SECRETARY LIMITED secretary
Companies at the same registered address
Companies with the same directors
- SARON INVESTMENTS LIMITED
- NORMANBY ENTERPRISES LIMITED
- PAULIP LIMITED
- MURACO HOLDINGS LIMITED
- CHANTWAY TRADING LIMITED
- LA. DI.STA. FURNISHING LIMITED
Screen RETASEL 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 RETASEL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.