EXODIA INVESTMENT LTD
Registration number HE273072 · Cyprus
EXODIA INVESTMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 161 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-06
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 161 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥ director
- F M I C CYPRUS LIMITED secretary
Companies at the same registered address
- LAASTIO HOLDINGS LIMITED
- ZIZI'S NURSERY SCHOOL LIMITED
- S V ENVIRO SOLUTIONS LTD
- EFXGLOBAL
- LEGAL CLOUD
- TRIOMARKETS
Companies with the same directors
- ZAHINOS LIMITED
- DME CONSULTANTS LIMITED
- LOTHON INSURANCE AGENTS LIMITED
- FULLPOINT HOLDINGS LIMITED
- E.N.V.S ENVIRO SOLUTIONS LTD
- ECOEN TRADING LTD
- ACS GREGORIOU MOTORS LTD
- BPNB AVIATION SERVICES LTD
Screen EXODIA INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EXODIA INVESTMENT LTD in the app — or pull it programmatically with a free API key.