HEINE INVESTMENTS LTD
Registration number HE309989 · Cyprus
HEINE INVESTMENTS LTD is a dissolved 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 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-07-31
- Type
- Private Company
- Registered address
- Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
- Post code
- 8102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SONGLIN LI director
- ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥ director
- MALI (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- ZEMELAND LIMITED
- CHRIS 1 STOP LTD
- CHRIS QUICK STOP HOLDINGS LTD
- VOTSALOTECHNIKI LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΤΣΑΛΟ ΙΙ ΛΙΜΙΤΕΔ
- MAKKARA LIMITED
Companies with the same directors
- ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΞΙΟΘΕΑ ΛΙΜΙΤΕΔ
- ANDREAS GEORGIOU DEVELOPERS LIMITED
- A. G & G LUXURY HOMES LTD
- P.G. INVESTMENTS LIMITED
- ΦΙΛΙΠΠΟΣ Γ. ΒΟΡΤΑΞΗ & ΥΙΟΙ ΛΤΔ
- CALAPPA ENTERPRISES LTD
- ΦΙΛΙΠΠΟΣ Α. ΓΕΩΡΓΙΟΥ ΛΤΔ
- PHILIPPOS GEORGIOU LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HEINE INVESTMENTS LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.