HOPNERIC INVESTMENTS LIMITED
Registration number HE307994 · Cyprus
HOPNERIC INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-15
- Type
- Private Company
- Registered address
- Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FELIX FAEH director
- ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ secretary
Companies at the same registered address
- A&H TECH WORLD LTD
- SPEARTECH LIMITED
- MOIRA STUDIOS LTD
- TRICO OPTICS AND MOTION LTD.
- R.R.E. HOLDINGS LIMITED
- JONAH LIMITED
Companies with the same directors
- R.R.E. HOLDINGS LIMITED
- NATURART HOLDINGS LIMITED
- LIONHOLD LIMITED
- KAUNASTONE INVESTMENTS LIMITED
- INGAWOOD HOLDINGS LIMITED
- RICHES & CO. INVESTMENTS LIMITED
- ROMSHA LTD
- MARSAS LIMITED
Screen HOPNERIC 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 HOPNERIC INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.