ALEMINA INVESTMENTS LIMITED
Registration number HE257689 · Cyprus
- Incorporated
- 2009-11-12
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 377 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ENP MANAGEMENT CORPORATION LTD director
- ENP MANAGEMENT CORPORATION LTD secretary
Companies at the same registered address
- KEPRO OVERSEAS LIMITED
- SABARENIO HOLDINGS CO. LIMITED
- BARCAR TRADING CO. LIMITED
- PALENCIA MARKETING SERVICES LIMITED
- ORANGE PARK CAFE - RESTAURANT LIMITED
- G.N. FORUM LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.