NAVEEN LIMITED
Registration number HE272987 · Cyprus
NAVEEN LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 432 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 432 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SAMUDRA WENGAPPULY ARACHCHIGE director
- ΛΑΜΠΡΟΣ ΚΟΥΖΟΥΝΑΣ director
- ΛΑΜΠΡΟΣ ΚΟΥΖΟΥΝΑΣ secretary
Companies at the same registered address
- BLACK FALCON RAIF V.C.I.C. PLC
- EXHIBIT LAB LIMITED
- CAPYBARA CLEANING SERVICES LIMITED
- INT INTERACTIVE PAYMENTS LTD
- YALANTIS LIMITED
- KITSILANO LIMITED
Companies with the same directors
- LUMOS SHIPPING COMPANY LIMITED
- P. KYRIAKIDES PUBLISHING LIMITED
- MOONFACE TRADING LIMITED
- S & P ELECTRICAL APPLIANCES LIMITED
- ALTIRA ENTERPRISES CORPORATION LIMITED
- STIMAN INVESTMENTS LTD
- GRAVONA TRADING LTD
- PACIFIC CROSS ENTERPRISES LIMITED
Screen NAVEEN LIMITED — sanctions, PEP & reliability score →
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