GORGI INVESTMENT LIMITED
Registration number HE306983 · Cyprus
GORGI INVESTMENT LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-28
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΤΖΙΩΤΑΚΗΣ Για ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗ director
- ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- ASSO ARTEMIS NAVIGATION COMPANY LIMITED
- ASSO ARIADNE NAVIGATION COMPANY LIMITED
- ASSO ATALANTI NAVIGATION COMPANY LIMITED
- ASSO MARINE SERVICES LIMITED
- ASSO.SUBSEA LIMITED
- UCI INVESTMENT LIMITED
- ASSO AETHRA NAVIGATION COMPANY LIMITED
- ASSODIVERS MARINE MANAGEMENT LIMITED
Screen GORGI INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GORGI INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.