C.I. MINES LTD
Registration number HE306890 · Cyprus
C.I. MINES LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-25
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
- Post code
- 4000
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZAHAR DAVIDOV director
- CHARME SECRETARIAL & MANAGEMENT LIMITED secretary
Companies at the same registered address
- A&D YACHTING SERVICES LTD
- MYSTIQUE MARINE LTD
- AGVG ENGINEERS LTD
- ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΑΡΙΣΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ "ΟΛΥΜΠΟΣ"
- M.N TOTAL MAKEOVER
- HETIA HOLDINGS LIMITED
Companies with the same directors
Screen C.I. MINES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.I. MINES LTD in the app — or pull it programmatically with a free API key.