BARONINA INVESTMENTS LTD
Registration number HE299059 · Cyprus
BARONINA INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-28
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΣ director
- ΜΥΡΙΑΝΘΗ ΠΑΠΑΓΙΑΝΝΗ secretary
Companies at the same registered address
Companies with the same directors
- FRAGOS + LECOURTIER
- MABELSOFT LIMITED
- HYDE LIMITED
- SPRINGHILL LIMITED
- JESOFT CONSTRUCTIONS LTD
- ONE MORE LIMITED
- TIMET LIMITED
- DESMOTIS ASSET MANAGEMENT LTD
Screen BARONINA 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 BARONINA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.