C.I.L. COLONY INTERNATIONAL LIMITED
Registration number HE274661 · Cyprus
- Incorporated
- 2010-10-04
- Type
- Private Company
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALON SEGAL director
- DAVID AMSALEM director
- YOSEF BEN HAIM director
- ZOULIAN CONSULTANTS LIMITED secretary
Companies at the same registered address
- REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
- FC59 INVESTMENTS LTD
- LUNATESS INVESTMENTS LIMITED
- RUBYLIGHT LIMITED
- BLANKBANK INVESTMENTS LIMITED
- WOOER ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.