EPIVANON INVEST LIMITED
Registration number HE278548 · Cyprus
EPIVANON INVEST 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 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-14
- Type
- Private Company
- Registered address
- Μυκηνών, 1,, Floor 2, Flat 202Α,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IHOR CHERNENKO director
- IRINA GERASIMCHIK director
- IHOR CHERNENKO secretary
Corporate ownership network
- INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTD Parent / controller
Companies at the same registered address
- MYGEN MEDISPA CENTER LTD
- NARVAN INVESTMENTS LTD
- MYGEN MEDISPA
- NEXLEY LIMITED
- LAND & MARINE INVESTMENT S.A.
- CAREN
Companies with the same directors
- TRADEPO s.r.o.
- INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTD
- IHOR (ESTATES) CYPRUS LTD
- DUETT ESTATES LTD
Screen EPIVANON INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EPIVANON INVEST LIMITED in the app — or pull it programmatically with a free API key.