RIVERLINKS INVESTMENTS LIMITED
Registration number HE292834 · Cyprus
RIVERLINKS 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 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-08-30
- Type
- Private Company
- Registered address
- Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥ director
- ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ secretary
Companies at the same registered address
Companies with the same directors
- MAREDO STEAK & SALADS RESTAURANT
- LINEKER BAR
- A.K. NIGHTS DEVELOPERS LIMITED
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΙΚΟΣ Λ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
- G. & D. ONISIFOROU DEVELOPMENTS LIMITED
- ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ
- C & E CONFERENCES SERVICES LTD
- ΠΑΝΙΚΟΣ Γ. ΣΩΤΗΡΙΟΥ ΠΙΣΙΝΕΣ ΛΙΜΙΤΕΔ
Screen RIVERLINKS 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 RIVERLINKS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.