P.H.I. PLAMIKA INVESTMENTS LIMITED
Registration number HE290109 · Cyprus
P.H.I. PLAMIKA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-06
- Type
- Private Company
- Registered address
- Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΡΙΣΣΑ ΧΡΙΣΤΟΥ director
- ALPHA IBC SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- CORELMAN LIMITED
- AUTOLIK SERVICE INDUSTRY LIMITED
- M.D.I. MEGATREND DIRECT INVESTMENTS LIMITED
- KEMBERVILLE FINANCE AND INVESTMENT LIMITED
- KICETORN LIMITED
- GYLLIBON ALLIANCE LIMITED
- KLODELLE TRADE LIMITED
- ZERCOMEL ALLIANCE LIMITED
Screen P.H.I. PLAMIKA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.H.I. PLAMIKA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.