INDICATION INVESTMENTS LTD
Registration number HE290930 · Cyprus
INDICATION INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 164/12).
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-26
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Regulated
- CySEC CIF · 164/12 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 34 companies are registered at this address.
Directors & officers
- ANDREI NIKOLAEV director
- MICHAEL KARL GEIGER director
- ΘΩΜΑΣ ΞΥΔΑΣ director
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ director
- M.A.P. CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- GIALELI HOMES
- DRAGONFLY,spol. s r.o.
- Joli Freizeit- und Unterhaltungsstätten GmbH
- Imperial GmbH
- American Play Spielhallen GmbH
- ANB Sport und Freizeit GmbH
- American Line GmbH
- ACTION COMMERCIAL RUSSIE
Screen INDICATION INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INDICATION INVESTMENTS LTD in the app — or pull it programmatically with a free API key.