RIOPEL INVESTMENTS LIMITED
Registration number HE308589 · Cyprus
RIOPEL INVESTMENTS LIMITED 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 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEY NAZIROV director
- ΜΕΝΕΛΑΟΣ ΣΑΖΟΣ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- ORDYNKA INVESTMENTS LIMITED
- BOMENIO ENTERPRISES LIMITED
- LEVIAR COMMERCIAL LIMITED
- LAROUDIA TRADING CO. LIMITED
- TARANTULA (CYPRUS) LIMITED
- S.P.A.P. RADIO LIMITED
- JORDIANO COMMERCIAL LIMITED
- KRUST CAPITAL LIMITED
Screen RIOPEL 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 RIOPEL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.