SNOWFLAKE INVESTMENTS LIMITED
Registration number HE305004 · Cyprus
SNOWFLAKE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-23
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣ director
- ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- DANSHIP PARTNERS LIMITED
- ORIENT P HOLDINGS LTD
- O. CAVALIER SHIPPING COMPANY LIMITED
- INTERORIENT SHIPMANAGEMENT
- VICLAND LIMITED
- NORDEN SHIPPING (CYPRUS) LIMITED
Companies with the same directors
- EPSILON SHIPPING FUND LIMITED
- ASPHALT TRANSPORTER SHIPPING COMPANY LIMITED
- S.N. NAVIGATION HOLDINGS LIMITED
- YMM INVESTMENTS LIMITED
- ORIENT CENTAUR SHIPPING COMPANY LIMITED
- ORIENT CAVALIER SHIPPING COMPANY LIMITED
- ORIENT TARGET SHIPPING COMPANY LIMITED
- YMM HOLDINGS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SNOWFLAKE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.