ACTIVE OWNERSHIP INVESTMENTS LIMITED
Registration number HE295126 · Cyprus
ACTIVE OWNERSHIP INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 3, Flat C1,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ director
- ΧΑΡΗΣ ΗΛΙΑΔΗΣ director
- ΣΟΦΙΑ ΠΕΤΚΑΚΗ secretary
Companies at the same registered address
- ATCA CO. LIMITED
- CAPITALIX
- "BYBLOS BANK" S.A.L.
- TRADEFW
- HARANDEA INVESTMENTS LIMITED
- PANTHEA PARADISE LIMITED
Companies with the same directors
- Ι. ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔ
- K.P. GRACE HOLDINGS LIMITED
- REISSWOLF HOLDINGS LIMITED
- CHILAKY LIMITED
- GLASERTON INVESTMENTS LIMITED
- ACTIVE OWNERSHIP MANAGEMENT LTD
- SEMODIL LIMITED
- VIVETIS VENTURES LTD
Screen ACTIVE OWNERSHIP INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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