CINDER INVESTMENTS LIMITED
Registration number HE298974 · Cyprus
CINDER 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 198 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-27
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΩΝΙΔΑΣ ΒΑΡΙΑΣ director
- ΜΑΡΙΑ ΤΣΙΑΜΑΝΕ director
- PROFEL SERVICES LIMITED secretary
Companies at the same registered address
- MOORGATE CONSULTANCY (CYPRUS) LTD
- LARINDA GROUP LIMITED
- ICTS HELLAS SECURITY SOLUTIONS
- UNITY LTD
- PROMOBILE PRIVATE LTD
- TOTAL PROPERTIES LIMITED
Companies with the same directors
- SURBITON INVESTMENTS LTD
- WORKFOX LIMITED
- MURALI ENTERPRISES LIMITED
- ALBYFIELD LIMITED
- PROFEL SECRETARIAL LIMITED
- LYONESSE LIMITED
- FLYWAY INVESTMENTS LTD
- LUCINA TRADING LIMITED
Screen CINDER 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 CINDER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.